18:40hard fork 0 + OKEx founder in talks with authorities over fraud allegations17:29hard fork 0 + NASAA launches an investigation into over 200 allegedly fraudulent ICOs14:00Exchanges 2 + Was BitConnect India A Ponzi Scheme? The Police Sure Think So16:30Mining 0 + Abstractism Deny Wrongdoing As Steam Remove Illicit Miner From Gaming Platform16:00Exchanges 0 + Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud
16:00Star Xu 0 + Chinese Police Hold OKCoin CEO For ‘Investigation’ Over Alleged Fraud Links19:07Law & justice 0 + Crypto Industry Consortium Launches Self-Policing Program12:00#scams 0 + Three Chinese Men In Custody Over $87M Cryptocurrency Theft20:04Investing 0 + Op Ed: Cryptocurrency Capital Gains Taxes — Breaking Down the Problem12:00Samson Mow 4 + ‘Thank God They Cleared Themselves’ – Coinbase Finds No Hint of Insider Trading
19:00Russia 0 + Former BTC-e Exchange CEO Might Be the Missing Link in Russian Investigation00:00Scam 0 + Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi16:05SPINDLE 0 + Firm Behind Japanese Cryptocurrency ‘Spindle’ to Relocate to London Amid Investigation00:00trading 0 + Coinbase Investigation Concludes There Was No Insider Trading Ahead of Bitcoin Cash Launch12:00Regulation 0 + Japanese Official Denies Involvement in Cryptocurrency Exchange Investigations
16:05SPINDLE 0 + Firm Behind Japanese Cryptocurrency ‘Spindle’ to Relocate to London Amid Investigation
00:00trading 0 + Coinbase Investigation Concludes There Was No Insider Trading Ahead of Bitcoin Cash Launch
