15:15Tether (USDT) 0 + Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested19:59Cryptocurrency Exchange 0 + Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest22:06OneCoin 0 + OneCoin Update: Former Locke Lord Attorney Faces Laundering Charges23:00SEC 0 + U.S. SEC Obtains $6.8M Fraud Judgment Against Nasdaq-Listed Firm, Longfin Corp.12:28USA 0 + CFTC Charges Head of Crypto Escrow Service with $7M Bitcoin Fraud12:13Metals 0 + JP Morgan In Metals Racketeering Soup; Bitcoin Still a Fraud?13:03Scam 0 + KHL hockey player detained who ditched institutional for $ 800 K21:13Cryptocurrencies 0 + Vanbex Labs Sells Two Products to Hyperion Amid Fraud Investigation
19:59Cryptocurrency Exchange 0 + Bitfinex Calls Itself 'Victim of a Fraud' in Response to Recent Arrest
13:01News 0 + New York City Prosecutor Accuses Crypto Capital CEO of Fraud15:00Mayweather 0 + Victims of Mayweather-Backed Centra Scam Defend Themselves in Court11:26hard fork 0 + Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients18:00Scam 0 + CFTC Crackdown Targets Individual in $7 Million Bitcoin Scam17:30hard fork 1 + Bank of Ireland staff asked to testify in $300M OneCoin fraud case11:38hard fork 0 + Former pro ice hockey player detained for $700,000 Bitcoin fraud15:30UK 0 + UK Banks Fined $66 Billion For Insurance Fraud; Bitcoin Still Bad?14:24Tech 0 + Fraudsters deepfake CEO’s voice to trick manager into transferring $243,000
01:02Poland 0 + Crypto Capital Exec Indicted on Three Criminal Counts in NY Court22:09hard fork 0 + Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot11:28hard fork 1 + Bitcoin fraudsters impersonate Canadian police to steal over $18,00016:49hard fork 0 + Bitcoin escrow firm owner charged over $7M cryptocurrency fraud22:39phishing 0 + Binance Helps UK Police to Stop $51 Million Phishing Fraud10:38Court 0 + Bitcoin Is the Fraud? JPMorgan Metals Desk Fixed Gold Prices for Years10:46Tech 0 + Google purges 24 malware-ridden apps that were downloaded 500,000 times16:24hard fork 0 + Silly scammers attempt Bitcoin ATM fraud with homemade ‘out-of-order’ signs
