07:15Russia 0 + Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud03:00Technical 0 + Bitcoin Optech: Bitcoin Technical Updates Newsletter #13801:30U.S. Securities Act 0 + US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction01:27van wirdum sjorsnado 0 + Discussing Bitcoin Softchains, Sidechains Using PoW Fraud Proofs14:15xbtusd 0 + Malaysian Duo Charged Over Bitcoin Investment Fraud23:05Cryptocurrency News 0 + Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec16:19blockchain 1 + How compliance software detects fraud and money laundering involving crypto15:01cybersecurity 0 + Digital ruble could be still vulnerable to fraud, Russian banks warn17:28#hackers 0 + Bitgrail's founder contributed to $150M loss, Italian authorities allege05:45SEC 0 + SEC seeks judgement after ‘no show’ in $9M Meta 1 Coin fraud case
01:30U.S. Securities Act 0 + US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
23:05Cryptocurrency News 0 + Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec
22:55суд 0 + Джону Макафи грозит до 100 лет тюрьмы по обвинениям в мошенничестве14:21analytics 0 + Step by step: How crypto fraud and security breaches are investigated22:00crypto scams 2 + Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria23:35prison 0 + Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison23:14FBI 0 + Update: "Coin Signals" trader also faces charges from the CFTC06:31vehicle identification standard 0 + Ford, BMW back blockchain 'birth certificates' to combat used car fraud22:05prison 0 + Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans20:07Banking 0 + OCC's Brian Brooks thinks that DeFi can root out bias and fraud in traditional banking11:45venezuela sanctions 0 + Millions of Venezuelans Voted via Blockchain in an Unofficial Anti-Maduro Referendum
23:35prison 0 + Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
06:31vehicle identification standard 0 + Ford, BMW back blockchain 'birth certificates' to combat used car fraud
22:05prison 0 + Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
20:07Banking 0 + OCC's Brian Brooks thinks that DeFi can root out bias and fraud in traditional banking
11:45venezuela sanctions 0 + Millions of Venezuelans Voted via Blockchain in an Unofficial Anti-Maduro Referendum
22:13United States 0 + McAfee faces crypto-related fraud charges from NY court10:30Law Enforcement 0 + Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC14:40Austria 0 + Austrian regulators call for stricter crypto regulations amid rising fraud08:19John Barry Thompson 0 + Crypto escrow agent dodges jail after lying over stolen millions20:20Ponzi scheme 1 + FBI arrests 24-year-old crypto trader for commodities and wire fraud13:30ponzi schemes 0 + European Parliament Petitioned to Create Crypto Crime Compensation Fund17:00South Korea cryptocurrency 0 + CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency01:30sec lawsuit 0 + US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen12:05wash trading 0 + South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
10:30Law Enforcement 0 + Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC
17:00South Korea cryptocurrency 0 + CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
01:30sec lawsuit 0 + US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen
12:05wash trading 0 + South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
