01:42Law & justice 0 + Bitfinex, Attorney General Legal Sparring Continues With New Court Filings15:43Singapore 0 + Exec Warns $9 Trln Trade Finance Industry Must Go Digital to Combat Fraud, Cites Blockchain14:00shadow bank 0 + Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges20:07#scams 0 + Report: Australians Lost Over $4 Million to Crypto Scams in 201816:47VeChain Foundation 0 + BMW Presents Blockchain-Based Odometer Fraud Prevention App VerifyCar Developed With VeChain16:12Government 0 + Tobacco Giant Philip Morris Estimates It Could Save Up to $20 Million by Using Blockchain11:00Regulations 0 + US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme13:00theft 0 + Two Hackers Are Convicted for Infecting over 400,000 Computers with Malware and Stealing Millions
15:43Singapore 0 + Exec Warns $9 Trln Trade Finance Industry Must Go Digital to Combat Fraud, Cites Blockchain
14:00shadow bank 0 + Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
16:47VeChain Foundation 0 + BMW Presents Blockchain-Based Odometer Fraud Prevention App VerifyCar Developed With VeChain
16:12Government 0 + Tobacco Giant Philip Morris Estimates It Could Save Up to $20 Million by Using Blockchain
13:00theft 0 + Two Hackers Are Convicted for Infecting over 400,000 Computers with Malware and Stealing Millions
21:37Technology 0 + Can Blockchain Technology Help Fight Fraud?14:02Cryptocurrency Exchange 0 + Bitfinex, Tether Formally Contest US Court Case Over Alleged $850 Million Fraud12:38Regulations 0 + Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made13:01hard fork 0 + Australian cryptocurrency scams earned $4.3 million last year, up 190%01:30Law & justice 1 + Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means15:05USDT 0 + Tether (USDT) Losing 30% Of Its Market Cap A Blow, BitConnect Tokens?15:18hard fork 0 + The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin
14:02Cryptocurrency Exchange 0 + Bitfinex, Tether Formally Contest US Court Case Over Alleged $850 Million Fraud
20:21Fraud 0 + Catch Me If You Can: Fighting Fraud With Blockchain20:41Canada 0 + Vanbex Founders Sue Former Contractor for False Statements That Firm Was a Scam12:00Regulations 0 + New York Attorney General Accuses Two of Cryptocurrency Fraud01:00Самоа 0 + Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme00:00Insider Trading 0 + Judge Says Coinbase Botched Bitcoin Cash Rollout but Unlikely to Have Committed Fraud13:59Cryptocurrency 0 + Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit15:14hard fork 0 + Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
00:00Insider Trading 0 + Judge Says Coinbase Botched Bitcoin Cash Rollout but Unlikely to Have Committed Fraud
