19:11Fraud 0 + Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme00:39Mining 0 + US SEC Traces $3.5M Back To Alleged Fraudster Behind Fake Crypto Mine00:00Shopin 0 + SEC Sues Shopin and its Founders for Fraudulent ICO Project04:30Law 0 + US ICO Scammer Sentenced to 18 Months In Jail19:28South Korea 0 + Fraudulent Coinup Cryptocurrency Exchange Officials Jailed in South Korea20:10regulation news 0 + Leader of Brazilian Cryptocurrency Investment Scam has Arrest Warrant Upheld09:00Cryptocurrency 0 + CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme21:00VanEck 0 + U.S. SEC Declines Bitwise Bitcoin ETF Filing Again 15:19Scam 0 + BitHarp Scam Update: Misleading Specs and Falsified Information18:00Scam 0 + CFTC Crackdown Targets Individual in $7 Million Bitcoin Scam
20:10regulation news 0 + Leader of Brazilian Cryptocurrency Investment Scam has Arrest Warrant Upheld
14:11USA 0 + SEC Charges $600,000 ICO Project Opporty for Fraudulent Security Offering15:00Scam 0 + HitBTC Is “Longest-Running” Fraud, Investigator Claims03:55Fraud 0 + US SEC Charges Shopin Founder With Orchestrating Fraudulent $42 Million ICO20:27Scam 0 + BREAKING: George Bush’s Son Received $300K From OneCoin Scammer01:46Investments 0 + Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M21:09Cryptocurrencies 0 + Fraudulent Transactions in Crypto, Explained14:34hard fork 0 + Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme20:01Court 0 + SEC Enters Settlement Talks With Alleged Fraudulent Firm Veritaseum23:00SEC 0 + U.S. SEC Obtains $6.8M Fraud Judgment Against Nasdaq-Listed Firm, Longfin Corp.16:05hard fork 0 + Adult content marketplace Fantasy Market charged with running fraudulent ICO
20:01Crimes 0 + US SEC Charges Convict and Associates for $30M Fraudulent ICO01:31ICO 0 + Shopin Founder Pleads Guilty to Orchestrating Fraudulent $42 Million ICO14:00Scam 0 + Brooklyn ICO Scammer Jailed for 1.5 Years05:10blockshow 0 + Blacklists Aren’t Enough To Stop Crypto Fraud11:49U.A.E. 0 + ‘Bitcoin of the Middle East’ Scam Lands Canadian Expat in Dubai Jail13:00South Africa 0 + 4 Reasons Why Bitcoin is So Popular in South Africa10:18Tech 0 + Apple under scrutiny for sending Safari browsing data to China’s Tencent11:00United Kingdom 0 + U.K Financial Watchdog Increases Scrutiny on Cryptocurrency Exchanges22:05token sale 0 + SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale07:00Court 0 + SEC Charges Fantasy Market Founder With Orchestrating a Fraudulent ICO