12:15North Korea 0 + US TikTok influencer helped North Korean operatives land jobs at 300 Companies: DOJ05:12Chapter 11 bankruptcy 0 + Celsius creditors allege Wintermute facilitated ‘wash trading’ — Report03:57TrumpCoin 0 + Stop the steal? Trump family threatens legal action against TrumpCoin09:30Tribunal for the Defense of Free Competition 0 + Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint08:01Law 0 + Nvidia Files Motion to Dismiss $1B Class Action Over Crypto GPU Sales15:23hard fork 0 + This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin21:55#scams 0 + Craig Wright Threatens Libel Suit In Letter to Bitcoiner, Demands Apology22:00wash trading 0 + Two Former Executives Jailed for Faking Cryptocurrency Transaction Volumes22:29Law & justice 1 + SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin08:00platform 0 + Playboy Sues Cryptocurrency Company for Breaching Contract
12:15North Korea 0 + US TikTok influencer helped North Korean operatives land jobs at 300 Companies: DOJ
05:12Chapter 11 bankruptcy 0 + Celsius creditors allege Wintermute facilitated ‘wash trading’ — Report
09:30Tribunal for the Defense of Free Competition 0 + Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
15:23hard fork 0 + This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin
00:55texas 0 + Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes06:51News 0 + US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle08:14COVID 0 + ICO fraudster pleads guilty to $7M COVID-relief loan scam15:20xbtusd 0 + Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering14:34hard fork 0 + Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme11:49hard fork 0 + Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC14:35WestPac 0 + Australian Banks Fraudulently Collected Fees From Deceased Customers15:30hard fork 0 + Bitcoin scammers steal identity of television host in New Zealand19:34Verge (XVG) 0 + Rebasing of Verge’s (XVG) Code to that of Bitcoin Almost Complete14:50Syscoin 0 + Syscoin Hack Disrupts Binance Prompting Temporary Shutdown
00:55texas 0 + Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
06:51News 0 + US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
15:20xbtusd 0 + Over $150,000 in Bitcoin Seized from UK Woman Arrested for Fraud and Money Laundering
11:49hard fork 0 + Fraudsters fined $360,000 for running bogus Bitcoin trading ring, impersonating CFTC
08:38ICO 0 + Court rules in favor of HelbizCoin investors; class action to go ahead20:53trx 0 + Binance.US To Delist Tron’s TRX Amid Rumors Of Justin Sun’s Arrest04:01Dark Web 0 + SEC issues first ever charges over phoney ‘insider information’ on darknet23:21United Kingdom 0 + UK Government Plans to Stamp Out Crafty Crypto Promotions to Protect Investors18:09hard fork 1 + Blockchain startup agrees to $23M settlement over allegedly fraudulent tokens18:34hard fork 0 + Dutch billionaire and Big Brother creator sues Facebook over fraudulent Bitcoin ads14:28Cryptocurrency Exchange 0 + Coincheck Owner Monex Warns of Scammers Impersonating Its Businesses19:23Law & justice 0 + Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms10:00tim draper 0 + Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram
23:21United Kingdom 0 + UK Government Plans to Stamp Out Crafty Crypto Promotions to Protect Investors
18:34hard fork 0 + Dutch billionaire and Big Brother creator sues Facebook over fraudulent Bitcoin ads
14:28Cryptocurrency Exchange 0 + Coincheck Owner Monex Warns of Scammers Impersonating Its Businesses
19:23Law & justice 0 + Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
10:00tim draper 0 + Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram
