14:07China 0 + 27 Key Execs at PlusToken Scam Are Reportedly Arrested03:24Ponzi scheme 1 + Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi Scheme06:00blockchain 0 + The Karatbars International Debacle: Global Currency or $6 Billion Con?11:49hard fork 0 + Swede facing extradition to US over $11M Bitcoin investment scam12:41hard fork 0 + British Bitcoin scammer nets $50M running fake Bitcoin trading site21:06Cryptocurrencies 0 + Floyd Mayweather and DJ Khaled Escape Lawsuit Brought by Defrauded ICO Investors14:40hard fork 0 + CabbageTech owner charged with running $200K cryptocurrency and cash swindle17:00hard fork 2 + 12 Bitcoin scammers extradited to US for selling fake cars on eBay16:35hard fork 1 + Philippines to deport fugitives to South Korea for $33M Bitcoin scam
03:24Ponzi scheme 1 + Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi Scheme
21:06Cryptocurrencies 0 + Floyd Mayweather and DJ Khaled Escape Lawsuit Brought by Defrauded ICO Investors
23:49Fraud 0 + Investors Defrauded by South Korean Pyramid Scheme16:15exit scam 0 + BitMEX Bitcoin Fund Manager Exit Scams Before Christmas12:22Insider 0 + Cryptocurrency scammers have netted $4.26B so far this year, report02:00Control-Finance 0 + CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million12:51hard fork 0 + Spanish police arrest Bitcoin launderers in international credit card fraud case12:36hard fork 0 + Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency14:42hard fork 0 + Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions16:03hard fork 3 + Bitcoin con artists charged with $51M investment scam18:48Macau 0 + Cryptocurrency Scam Hits Macau Residents
02:00Control-Finance 0 + CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million
12:36hard fork 0 + Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency
06:47Crimes 0 + Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme16:00Scam 0 + Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report21:00Regulations 0 + Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme15:43CFTC 0 + US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme13:43pyramid scheme 0 + Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million11:17hard fork 0 + Moonday Mornings: Cryptocurrency market at 5-month high, Paxful under fire, and more00:30Yacht 0 + ‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day16:45Xolaris 0 + The Daily: Bitmain Launches Crypto Index, Xolaris Sets up Bitcoin Mining Fund
13:43pyramid scheme 0 + Brazil Shuts Down Cryptocurrency Pyramid Scheme That Defrauded 55,000 of $200 Million
11:17hard fork 0 + Moonday Mornings: Cryptocurrency market at 5-month high, Paxful under fire, and more