22:54KYC 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 Revenues12:07United States 0 + AirBit Club Ponzi Operators Charged With Fraud and Money Laundering15:20xbtusd 0 + Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering20:32U.S. Securities and Exchange Commission (SEC) 1 + SEC Charges Boon.Tech in Fraudulent ICO, Orders Disgorgement & Fines04:51#scams 0 + Three Individuals Behind Alleged PlexCoin ICO Scam Charged With Fraud06:46Food 0 + IOHK and BeefChain Team Up to Answer ‘Where’s the Beef?’16:15wire fraud 0 + Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme11:12xbtusd 0 + A $2B Gold Fraud Portrays Bitcoin as “Less Vulnerable” Alternative
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
15:20xbtusd 0 + Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
20:32U.S. Securities and Exchange Commission (SEC) 1 + SEC Charges Boon.Tech in Fraudulent ICO, Orders Disgorgement & Fines
03:00Yancheng 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 Exchange12:39Cryptocurrency 0 + US DOJ charges operators of crypto ponzi Airbit Club with fraud21:40texas 0 + South African Firms Ordered to Cease and Desist in 2 US States for Crypto Debit Card Fraud21:39Donald Trump 0 + US Postal Service Files Blockchain Voting Patent Following Trump Cuts11:55News 0 + Investigation: crypto companies accused of fraud were able to receive payments from US budget18:04United Kingdom 0 + Is The UK Government’s Bid to Control Crypto Ads a Dent on Cryptocurrency Adoption?19:18Crimes 0 + Crypto Scammer Sentenced by South Korean Authorities06:35Regulation 0 + DLT Voting Would Likely Benefit Democrats: UNSW Professor
03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
21:40texas 0 + South African Firms Ordered to Cease and Desist in 2 US States for Crypto Debit Card Fraud
11:55News 0 + Investigation: crypto companies accused of fraud were able to receive payments from US budget
18:04United Kingdom 0 + Is The UK Government’s Bid to Control Crypto Ads a Dent on Cryptocurrency Adoption?
02:45US 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 Fraud16:21Pablo Rodriguez 0 + U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam10:00volatility 0 + US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case20:32U.S. Securities and Exchange Commission (SEC) 1 + SEC Charges Boon.Tech in Fraudulent ICO. Orders Disgorgement & Fines15:44XRPUSD 1 + XRP’s Long-Standing Lawsuit Is Based on Defective Logic, Ripple Says11:17xbtusd 0 + D.C. Federal Court Says Bitcoin Is Money20:24Zeus Capital 0 + Dubious Report Claims That Chainlink (LINK) Is a Giant Fraud16:29Wirecard 0 + Wirecard Collapse Reveals Deep Regulatory Problems
09:30Tribunal for the Defense of Free Competition 0 + Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
20:32U.S. Securities and Exchange Commission (SEC) 1 + SEC Charges Boon.Tech in Fraudulent ICO. Orders Disgorgement & Fines
