05:40Scam 0 + Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors03:56Law & justice 0 + First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet01:12law and legislation 0 + Taiwan Authorities Arrest 15 Suspects Connected To $8 Million IBCoin Scam00:57Law & justice 0 + Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments12:00Scam 0 + Hong Kong Cryptocurrency Entrepreneur Accused of Scamming Investors of Millions13:00hard fork 2 + 5 ludicrous cryptocurrency exit scams that regretfully happened in 201821:00U.K. 0 + U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
03:56Law & justice 0 + First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
01:12law and legislation 0 + Taiwan Authorities Arrest 15 Suspects Connected To $8 Million IBCoin Scam
00:19Op-ed 0 + Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud17:00TrueUSD 2 + Startup Receives $1.7 Million to Help Keep Cryptocurrency Controlled18:00Taiwan 0 + Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme13:56hard fork 1 + Cryptocurrency exchange botches airdrop, gives $5.3M to its users15:54Hong Kong 0 + Hong Kong Crypto Investors Claim to Have Lost HK$3 Million in ‘Mining Machines’ Scam12:00Zclassic 0 + Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders
15:54Hong Kong 0 + Hong Kong Crypto Investors Claim to Have Lost HK$3 Million in ‘Mining Machines’ Scam
21:59#scams 0 + India: Police Arrest Suspects in Alleged $14 Million Crypto Scam00:00Scam 0 + Monex Alerts Users About Impersonator Scam14:56Fraud 0 + Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan16:03hard fork 3 + Bitcoin con artists charged with $51M investment scam22:49U.A.E. 0 + India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam10:00Scam 0 + ICO Scam: AriseBank and its Founders to Refund Investors $2.7 Million
