17:00UK 0 + Europol Arrests Six in $27 Million Cryptocurrency Phishing Scheme19:00South Africa 0 + South African Raking in $155,000 a Day Suspected of Running a Ponzi Scheme13:00John de Mol 0 + Dutch Billionaire Entrepreneur Drags Facebook to Court Over Scam Bitcoin Ads 22:03Russia 0 + Kazakhstan Ponzi scheme promoter caught in Russia16:00VanEck 0 + U.S. SEC Shutters Ponzi Diamond-Backed Cryptocurrency Business
17:00margin trading 0 + Binance Claims its First Margin Trading Victim11:47hard fork 0 + Moonday Mornings: South African Bitcoin Ponzi scheme rakes in $135,000 a day21:48Op-ed 0 + Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?13:00Scam 0 + Hackers Seeding Ransomware via Bitcoin and Ether Giveaways13:43pyramid scheme 0 + Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million
13:43pyramid scheme 0 + Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million
19:30New York 0 + CabbageTech Crypto Scheme Operator Pleads Guilty to Wire Fraud14:21Mining 0 + FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity19:04Regulation 1 + Australian Government Publishes Update on Cryptocurrency and ICO Rules21:49Fraud 0 + SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
14:21Mining 0 + FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity
