13:58bithumb 0 + Police summon Bithumb chairman for questioning over alleged fraud12:51hard fork 0 + Spanish police arrest Bitcoin launderers in international credit card fraud case15:59hard fork 0 + Dutch man conned investors out of $26M with fake Bitcoin mining rigs13:01hard fork 0 + Australian cryptocurrency scams earned $4.3 million last year, up 190%15:14hard fork 0 + Corrupt Russian agents arrested over $1M Bitcoin extortion scheme18:20Op-ed 1 + Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes17:54hard fork 0 + Cryptocurrency scammer pleads guilty in $4M fraud case
20:43Banks 0 + Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace14:40hard fork 0 + Global cryptocurrency task force closes in on sophisticated tax cheats01:42Law & justice 0 + Bitfinex, Attorney General Legal Sparring Continues With New Court Filings01:30Law & justice 1 + Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means05:00Scam 0 + Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures18:08Investing 0 + Binance Partners With IdentityMind for Enhanced Compliance and Security18:42Regulation 0 + After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works
12:48hard fork 0 + FBI suspects tea company that ‘pivoted’ to blockchain of insider trading12:47hard fork 0 + Vancouver mayor suggests Bitcoin ATM ban to stop money laundering20:07#scams 0 + Report: Australians Lost Over $4 Million to Crypto Scams in 201815:18hard fork 0 + The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin17:04hard fork 0 + Lambo, Land Rovers taken during $22M ICO fraud investigation04:00SEC 0 + Convicted Ex-Enron CEO Reportedly Mulls over Cryptocurrency Foray
