00:30Yacht 0 + ‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day18:00Taiwan 0 + Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme17:40Settlement 0 + Phillip Frost Agrees to Settle Riot Blockchain Related Case for $5.5 Million01:00Technology 2 + India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme14:28hard fork 0 + Bitcoin beatdown ‘victim’ jailed for $1M cryptocurrency theft22:55Law & justice 0 + Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
13:09hard fork 0 + Moonday Mornings: Japanese ecommerce giant Rakuten may be getting into cryptocurrencies16:03hard fork 3 + Bitcoin con artists charged with $51M investment scam03:00Silver Miller 0 + Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers14:00Fraud 2 + Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud02:00Regulations 0 + Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
13:09hard fork 0 + Moonday Mornings: Japanese ecommerce giant Rakuten may be getting into cryptocurrencies
03:00Silver Miller 0 + Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
00:35Dark Web 4 + Chainalysis: Darknet Market Activity Nearly Doubled Throughout 201812:00Scam 0 + Hong Kong Cryptocurrency Entrepreneur Accused of Scamming Investors of Millions11:14ponzi schemes 0 + Bitcoin Worth $1.8 Million Confiscated From Suspected Fraudster14:43hard fork 2 + Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam14:34Japan 0 + Japan: 8 Arrested in Connection With $68 Million Cryptocurrency Pyramid Scheme
