18:05hard fork 0 + Belgian cryptocurrency scam blacklist swells to 113 dodgy domains16:35hard fork 1 + Philippines to deport fugitives to South Korea for $33M Bitcoin scam13:00Shailesh Bhatt 0 + Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India06:08AML 0 + Thai Police Arrest Suspect in $24 Million Bitcoin Scam
16:23#scams 2 + CEO of Coinflux Exchange Accused of Fraud and Money Laundering04:00#scams 0 + Indian Authorities Nab High-Profile Bitcoin Scammers19:54#scams 1 + BitConnect's Alleged Ringleader Arrested in India: Local Reports04:29ICO 0 + Korean Authorities Investigate Alleged Crypto Scam That Promised Investors Shipwreck Gold
04:29ICO 0 + Korean Authorities Investigate Alleged Crypto Scam That Promised Investors Shipwreck Gold
10:00Scam 0 + ICO Scam: AriseBank and its Founders to Refund Investors $2.7 Million15:14Scam 0 + Bitconnect ICO Scam: Indian Police Nabs Key Accused14:00Exchanges 2 + Was BitConnect India A Ponzi Scheme? The Police Sure Think So
