21:00United States 0 + Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam12:52hard fork 0 + India bank manager arrested in cryptocurrency Ponzi scheme crackdown13:16hard fork 0 + CNBC-shilled cryptocurrency exchange Bitsane pulls exit scam on 246K users19:32hard fork 0 + Hackers target major UK supermarket’s Twitter with phoney Bill Gates Bitcoin scam11:21hard fork 1 + Indian police arrest 78 in Bitcoin call center scam01:00Upbit 0 + North Korean Hackers Target UpBit Users in Bitcoin Scam
15:24TRON (TRX) 0 + Police Raid Tron’s Beijing Office As CEO Battles Scam Claims20:00United Kingdom 0 + UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam13:00#twitter 0 + Tesco’s Twitter Account Compromised, Hacker Asks for Bitcoin (BTC) 11:24hard fork 0 + Alleged moderator of dark web drug market AlphaBay facing 20 years in prison13:00John de Mol 0 + Dutch Billionaire Entrepreneur Drags Facebook to Court Over Scam Bitcoin Ads
21:00Regulations 0 + Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme19:00QuadrigaCX 0 + Irish Cryptocurrency Exchange Bitsane Vanishes Overnight in Suspected Exit Scam12:55India 0 + Indian scammers stole $2M in cryptocurrency using inspirational Bill Gates quotes11:49hard fork 0 + Swede facing extradition to US over $11M Bitcoin investment scam19:00Regulations 0 + Indian Authorities Uncover “Regal Coin” Cryptocurrency Scam Involving BitConnect
19:00Regulations 0 + Indian Authorities Uncover “Regal Coin” Cryptocurrency Scam Involving BitConnect
