15:00Scam 0 + HitBTC Is “Longest-Running” Fraud, Investigator Claims02:00United States 0 + U.S. Prosecutors Take Down $722 Million Ponzi Scheme19:41#scams 0 + OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme00:30News 1 + Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts17:01CFTC 0 + New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case00:32Wallets 0 + What Is a Bitcoin Brain Wallet and How to Create One for Yourself?21:00South Korean exchanges 0 + South Korean Crypto Exchange CEO Jailed For 16 Years00:40Court 0 + New York Resident Indicted for Crypto Scam, Charged With Wire Fraud12:03News 0 + 190 Indian Bank Branches Raided in Massive Fraud Crackdown18:35CFTC 0 + Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin
12:24Fraud 0 + HitBTC Scammers Face Two Years in Jail for $140K Bitcoin Twitter Fraud16:10#scams 0 + BitClub Network Founders Charged in Cryptocurrency ‘Ponzi Scheme’18:42AML/KYC 0 + Criminal Activity in Crypto: The Fact, the Fiction and the Context20:25Fraud 0 + Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 201916:24Adoption 0 + Dutch Soccer Assn. Trials Blockchain App at EU Championship Qualifying Match05:10blockshow 0 + Blacklists Aren’t Enough To Stop Crypto Fraud19:28South Korea 0 + Fraudulent Coinup Cryptocurrency Exchange Officials Jailed in South Korea13:57#scams 0 + ATM Coin Founders Forced to Pay $4.25 Million Fine Following Binary Options Fraud Charge21:06BTC 0 + Leaked Emails From BitMEX Lead to Compromised Accounts23:35Scam 0 + Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud
13:57#scams 0 + ATM Coin Founders Forced to Pay $4.25 Million Fine Following Binary Options Fraud Charge
10:18News 0 + Deutsche Bank Stock Closes 95% Down From ATH, but Bitcoin’s the Fraud?11:10token sale 0 + The State Encourages ICO Fraud. The Free Market Minimizes It 03:27Fraud 0 + Study: Blockchain Can Reduce Food Fraud By $31 Billion Within 5 Years11:28crypto exchanges 1 + Tether and Bitfinex face new fraud lawsuit in Washington state, second in months14:16regulation news 0 + South Africa’s FNB Bank to Shut Down Crypto Exchange Accounts05:24Regulation 0 + Bitcoin Use Case Underlined by Indian Bank PMC Woes10:06Regulation 0 + 190 Indian Banks Raided in Fraud Crackdown — Can Bitcoin Be an Alternative?12:03News 0 + 190 Indian Bank Locations Raided in Massive Fraud Crackdown20:00Regulation 0 + Deadcoins: BitConnect, The Fallen King of High-Yield Investment Fraud23:21Tether 0 + Bitfinex Cries Fraud as Crypto Capital Executive Indicted by US
11:28crypto exchanges 1 + Tether and Bitfinex face new fraud lawsuit in Washington state, second in months
