14:04Crimes 0 + Latvian regulators warn public about cryptocurrency fraud14:33Finance 0 + DBS and Standard Chartered to launch blockchain platform to curb trade finance fraud07:05Onecoin Fraud 0 + Onecoin Victims Join Petition Seeking Establishment of European Crypto Fraud Compensation Fund13:58bithumb 0 + Police summon Bithumb chairman for questioning over alleged fraud22:15rapper ti sec 0 + Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC22:54KYC 0 + US charges operators of Russian troll farm with fraud over crypto accounts06:45U.S. Commodity Futures Trading Commission (CFTC) 0 + South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case10:30Scammers 0 + Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions14:00blockchain 1 + With Blockchain, Fraud Will Not Be Able to Steal Digital Ad Revenues
14:33Finance 0 + DBS and Standard Chartered to launch blockchain platform to curb trade finance fraud
07:05Onecoin Fraud 0 + Onecoin Victims Join Petition Seeking Establishment of European Crypto Fraud Compensation Fund
06:45U.S. Commodity Futures Trading Commission (CFTC) 0 + South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
10:30Scammers 0 + Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
03:15Crypto Capital 0 + Crypto Capital's NFL defendant open to guilty plea, but not for $371M00:28Markets 0 + CFTC promises to protect 'the burgeoning markets for digital assets such as Bitcoin'04:50Money Laundering 0 + Bulgarian exchange owner convicted over auction fraud scheme03:15U.S. Regulator 0 + Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud16:00#tokens 0 + DeFi: A shrinking window of opportunity03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China10:13Certification 0 + Blockchain can combat Australia’s $1.7B food and wine fraud problem15:19South Korea 0 + Bithumb Raided by Korean Police as Fraud Investigation Continues09:30wash trading 0 + Police Raid Major Korean Crypto Exchange
00:28Markets 0 + CFTC promises to protect 'the burgeoning markets for digital assets such as Bitcoin'
03:15U.S. Regulator 0 + Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
17:27Spain 0 + Spain proposes new bill that requires cryptocurrency users to disclose their holdings04:37Fraud 0 + Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud17:40Press Release 0 + Dock Offers Credentialing Solution To Today’s Data Problems23:56Brock Pierce 0 + U.S. Presidential candidate served for alleged securities fraud at rally in NYC17:00Sim Card 0 + Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T02:45US District Judge 0 + US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case09:30Tribunal for the Defense of Free Competition 0 + Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint17:40Cryptocurrency 1 + Oasis Labs partners with Binance to fight crypto fraud00:24xbtusd 0 + Australian Conman Peter Foster Arrested For Bitcoin Fraud
23:56Brock Pierce 0 + U.S. Presidential candidate served for alleged securities fraud at rally in NYC
09:30Tribunal for the Defense of Free Competition 0 + Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
