22:51law and legislation 0 + Investors Allegedly Misled In Crypto Mining Hardware Scam Tied To Fictitious Filecoin17:17Bitcoin 0 + Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM13:00hard fork 2 + 5 ludicrous cryptocurrency exit scams that regretfully happened in 201812:00Zclassic 0 + Bitcoin Private (BTCP)…Privately Pre-Mined 2 Million Coins for Its Founders16:23#scams 2 + CEO of Coinflux Exchange Accused of Fraud and Money Laundering02:19US regulation 0 + SEC: AriseBank Execs Agree To Pay $2.6M23:10cryptocurrencies and tokens 0 + Researchers Provide Model To Detect 'Pump-And-Dump' Schemes Before They Occur14:14News 0 + SEC Fines Boxer Floyd Mayweather For Advertising ICO Scam17:48hard fork 0 + Scammers target Facebook users with sponsored ads for fake cryptocurrencies
22:51law and legislation 0 + Investors Allegedly Misled In Crypto Mining Hardware Scam Tied To Fictitious Filecoin
23:10cryptocurrencies and tokens 0 + Researchers Provide Model To Detect 'Pump-And-Dump' Schemes Before They Occur
22:49U.A.E. 0 + India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam21:31security 2 + Twitter let someone promote an obvious PayPal phishing scam12:00hard fork 0 + The fascinating evolution of the Bitcoin giveaway scam on Twitter22:02#scams 0 + First Major Christmas 2018 Crypto Scam Targets Basic Attention Token10:00Scam 0 + ICO Scam: AriseBank and its Founders to Refund Investors $2.7 Million17:30UK 2 + ‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits16:05Scam 0 + Alleged Naked Technology ICO Scam Results in Founders’ Arrest Warrant23:03Law & justice 0 + AriseBank CEO Charged in $4 Million Alleged ICO Scam13:13Insider 0 + Sketchy apps with more than 2 billion installs allegedly involved in click fraud
19:09Scam 0 + Delhi Police Arrest the Fourth Accused in a 500-crore Rupee Crypto Scam13:00Bitcoin Subreddit 0 + Bitcoin ATMs Worldwide Double in 201809:00WSJ 0 + Wall Street Journal Reveals 513 Deceptive ICOs Without Unique Whitepapers18:05hard fork 0 + Belgian cryptocurrency scam blacklist swells to 113 dodgy domains21:00U.K. 0 + U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam19:14Scam 2 + RusGas Could Be Making Millions in a New Cryptocurrency Scam17:00warning 0 + The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results14:43hard fork 2 + Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam21:00Uganda 0 + Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge
