21:49Fraud 0 + SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme18:00Scam 0 + Exchange Platform Cobinhood Accused of Orchestrating Exit Scam13:11OneCoin 0 + OneCoin sued by former investor over multi-billion dollar fraud18:05WSM 1 + Don’t Trust Bitcoin Mixers and Other Opsec Lessons From the Darknet18:18USDT 0 + $300 Bitcoin Premium on Bitfinex as BTC Price Continues to Recover17:33News 0 + Almost $350 million in BTC and ETH withdrawn from Bitfinex's cold wallets18:05Tether 0 + Tether and Bitfinex Accused of Covering up $850m Loss, Sparks a $10b Loss in One Hour15:27Law & justice 0 + 21-Year-Old SIM-Swapping Mastermind Is Jailed for 10 Years
18:05Tether 0 + Tether and Bitfinex Accused of Covering up $850m Loss, Sparks a $10b Loss in One Hour
14:00Scam 0 + Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam20:48Investing 0 + During Bullish April, Fiat-to-Crypto Exchanges Outperform Crypto-to-Crypto18:33Adoption & community 1 + Bitfinex Releases White Paper for LEO Token Sale23:56#scams 0 + New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin19:20Wright 0 + Self-Styled Satoshi Accused of PGP Forgery in Kleiman vs Wright Lawsuit19:00USDT 0 + Bitfinex Saga Continues: 700,000 ETH and 17,000 BTC Moved from Cold Wallets01:45wallets and exchanges 0 + Bitfinex Accused Of Using Tether To Cover Major Losses
15:34WeChat 0 + 2 Chinese OTC Traders Accused of Illicitly Raising Bitcoin by Promising Interest20:53cryptocurrencies and tokens 0 + Leaving So Soon? JoyToken And RepuX Accused Of Exit Scam After Big ICOs16:19hard fork 0 + FTC sues entrepreneur who raised $800K for smart backpack – then used it to buy Bitcoin20:00USDT 0 + Who’s Backing Who? The Fallout Of The Bitfinex/Tether Debacle19:00Revolut 0 + Revolut Attempts to Wash the Sins amidst Increasing Controversy21:00USDT 0 + NYAG Accuses Bitfinex and Tether of Mishandling Client Funds; Crypto Market Tanks15:19Dark Web 0 + US: Two Men Plead Guilty to Selling Drugs for Crypto and Laundering $2.8 Million
20:53cryptocurrencies and tokens 0 + Leaving So Soon? JoyToken And RepuX Accused Of Exit Scam After Big ICOs
16:19hard fork 0 + FTC sues entrepreneur who raised $800K for smart backpack – then used it to buy Bitcoin
