11:43police 0 + Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud22:09News 0 + Moscow opens criminal investigation into alleged fraud of WEX crypto exchange00:26Fraud 0 + Crypto Fund Manager Sued Over Alleged Fraud and Deception18:00TI 0 + US Rapper Dismissed From ICO Lawsuit, Kevin Hart Still on Trial03:02CTFC 0 + US Authorities Seek Extradition of Alleged Crypto Scammer14:48Crimes 0 + Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case
08:17Department of Justice 0 + Instagram influencer charged over duping followers out of $2.5M BTC01:15BitMEX News 0 + Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering03:15Sebastian Greenwood 0 + ‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal02:00Seized 1 + Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers16:40hard fork 0 + FBI charges NiceHash founder over dangerous dark web malware (again)19:00#scams 0 + Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
03:15Sebastian Greenwood 0 + ‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
07:30US Law Enforcement 0 + John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case13:23Court 0 + BitMEX Faces Lawsuit for Alleged Racketeering and Extensive Illicit Activities18:59sweden 1 + Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud17:00token foundry 2 + Consensys Inner Conflicts Spark Legal Action Against Founder14:48Crimes 0 + Police Arrest Dutch Cryptocurrency CEO in Rumored $25 Million Fraud Case23:43law and legislation 0 + Amended Complaint Adds Kevin Hart To Flik ICO Lawsuit
