12:00Pretoria Group International 0 + Britain’s High Court Suspends PGI Over Alleged Crypto Fraud14:46NFTs 0 + Evolved Apes NFT project developer disappears with $2.7 million from the project’s coffers03:30Spain crypto 0 + Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam13:30mastermind crypto 0 + Mastermind of a Cryptocurrency Scam Arrested in India21:03Law 0 + SEC Halts Crypto Scam, Alleging Two Brothers Stole Millions From Investors
14:46NFTs 0 + Evolved Apes NFT project developer disappears with $2.7 million from the project’s coffers
03:30Spain crypto 0 + Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
21:13Cryptocurrency News 0 + Argentine Presidential Hopeful Taken To Court Over Alleged Cryptocurrency Ponzi Scam23:35Ontario Securities Commission 0 + Canadian regulator will hold hearing against Bybit for alleged violations of securities law16:20Nasdaq 0 + Alleged ‘ghost’ Bitcoin mining firm traded on Nasdaq faces class action lawsuit08:25Scam 0 + South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt00:26Fraud 0 + Crypto Fund Manager Sued Over Alleged Fraud and Deception
21:13Cryptocurrency News 0 + Argentine Presidential Hopeful Taken To Court Over Alleged Cryptocurrency Ponzi Scam
23:35Ontario Securities Commission 0 + Canadian regulator will hold hearing against Bybit for alleged violations of securities law
00:30Rug Pull 0 + Youtuber and alleged thief publicly refuses to return investors' funds after $750k rug pull12:30Lawsuits 0 + Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day16:20Nasdaq 0 + Alleged ‘ghost’ Bitcoin mining firm traded on Nasdaq faces class-action lawsuit23:49Fraud 0 + Investors Defrauded by South Korean Pyramid Scheme05:00United States 0 + Canaan Sued Over Alleged ‘Fake’ Deal, Stock Sees Historic Low
00:30Rug Pull 0 + Youtuber and alleged thief publicly refuses to return investors' funds after $750k rug pull
12:30Lawsuits 0 + Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day