16:11#scams 0 + Livecoin exchange goes offline after Bitcoin price reportedly exceeds $320K00:04xbtusd 0 + How The Adoption Of Cryptocurrency By PayPal Is Helping Bitcoin Go Mainstream00:30Ruja Ignatova 0 + 8 People Arrested in Argentina Linked to Onecoin Ponzi Scam17:56featured exchange 0 + YoBit Review 2021 – Scam or Not? WARNING – Please read!16:15The US Securities and Exchange Commission 0 + Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered10:38Tangerine 0 + Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself18:57Tron Foundation 0 + Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen07:44Scammers appear to be using a stolen list of Ledger owner email addresses in 0 + Ledger owners lose 1.1 million XRP to scam site
16:15The US Securities and Exchange Commission 0 + Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
18:57Tron Foundation 0 + Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
07:44Scammers appear to be using a stolen list of Ledger owner email addresses in 0 + Ledger owners lose 1.1 million XRP to scam site
04:30Trade 300 0 + CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked17:00Russia 0 + Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow05:55tax evasion 0 + Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes07:30Law 0 + Chilean NGO Prepares Draft to Include Crypto in New Constitution — Releases ‘Scam Blacklist’14:27Ponzi scheme 1 + $20 Million AirBit Cryptocurrency Ponzi Scheme Ringleader Extradited to the US23:45SiBAN 0 + Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List01:30scam victims 0 + 8,000 Bitcoin Scam Victims Get Refunds From US Regulator15:56DeFi 0 + Binance takes credit for thwarting an attempted exit scam on its blockchain
04:30Trade 300 0 + CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
17:00Russia 0 + Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
05:55tax evasion 0 + Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
07:30Law 0 + Chilean NGO Prepares Draft to Include Crypto in New Constitution — Releases ‘Scam Blacklist’
04:05Trading Bot 0 + South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins13:12Media 0 + Investigation traces scam Bitcoin celeb ads to Moscow10:30WhatsApp 0 + Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs19:30Wotoken 0 + Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year13:49Ponzi scheme 0 + Bitcoin Worth $3B from PlusToken Ponzi Scam Seized by Chinese Authorities09:42хакеры 0 + Пользователь Electrum потерял $32 000 из-за уязвимости22:58XRP 0 + Ledger wallet users lose 1.1M XRP to a fraudulent site
04:05Trading Bot 0 + South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
10:30WhatsApp 0 + Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs
19:30Wotoken 0 + Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
