11:00Wirex 0 + Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing13:58bithumb 0 + Police summon Bithumb chairman for questioning over alleged fraud23:56Brock Pierce 0 + U.S. Presidential candidate served for alleged securities fraud at rally in NYC17:00Sim Card 0 + Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T14:28United States 0 + ‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams02:22cybersecurity 0 + Alleged second teen mastermind behind Twitter’s 'Bitcoin giveaway' hack19:21xbtusd 1 + Former Uber CSO Tried To Cover Up 2016 Hack By Paying $100k In Bitcoin To The Hackers23:56Coinbase 2 + Coinbase Exits Blockchain Association in Alleged Disappointment of Recent Admittance of Binance.US13:08XRPUSD 1 + This Alleged Email Just Confirmed Ripple’s Partnership With Bank Of America12:20Bitcoin 1 + Germany: Alleged Darknet Druglords on Trial for Bitcoin Narcotics Trade22:55Willian H. Pauley III 0 + The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
11:00Wirex 0 + Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
23:56Brock Pierce 0 + U.S. Presidential candidate served for alleged securities fraud at rally in NYC
19:21xbtusd 1 + Former Uber CSO Tried To Cover Up 2016 Hack By Paying $100k In Bitcoin To The Hackers
23:56Coinbase 2 + Coinbase Exits Blockchain Association in Alleged Disappointment of Recent Admittance of Binance.US
22:55Willian H. Pauley III 0 + The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
14:25police 0 + Indian police begin probe into alleged $270K cryptocurrency exchange scam03:15U.S. Regulator 0 + Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud00:12youtube 0 + Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform00:26Elections 0 + US Treasury blacklisted a non-existent ETH address in connection with alleged Russian election interference00:40Uniswap’s liquidity pool 0 + Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks12:50Tenaga Nasional Berhad (TNB) 0 + Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft03:30Ruja Ignatova 1 + Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race15:23Cryptocurrencies 0 + Report: Regulators Reject CZ’s Application to Become Shareholder in Troubled Bank20:58social media 0 + Alleged Twitter Hacker's Digital Hearing Overtaken By Pornography and Rap Music08:49Court 0 + Judge Orders Trial in France for Alleged BTC Launderer Alexander Vinnik13:56Germany 0 + Mastercard Exec Reportedly Linked to Suspect Transactions at Cyprus Bank
03:15U.S. Regulator 0 + Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
00:12youtube 0 + Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform
00:26Elections 0 + US Treasury blacklisted a non-existent ETH address in connection with alleged Russian election interference
12:50Tenaga Nasional Berhad (TNB) 0 + Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft
03:30Ruja Ignatova 1 + Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
15:23Cryptocurrencies 0 + Report: Regulators Reject CZ’s Application to Become Shareholder in Troubled Bank
20:58social media 0 + Alleged Twitter Hacker's Digital Hearing Overtaken By Pornography and Rap Music
00:13News 0 + Alleged Fiat Gateway of MT Gox Hackers Tops SAR Reports in Leaked FinCEN Files16:19Investments 0 + Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds19:02DeFi 0 + Chef Nomi has returned all funds to the SushiSwap community03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case00:09SEC 2 + Ministers used influence to pilfer millions in alleged Ponzi Scheme13:55#yam 0 + Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token16:30USDT 0 + Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment13:46Bitcoin 2 + Alleged 17-Year-Old Twitter Hack Mastermind Pleads Not Guilty16:10Warren Buffett 0 + Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K04:51#scams 0 + Three Individuals Behind Alleged PlexCoin ICO Scam Charged With Fraud
03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
11:00withholding taxes 0 + Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
16:30USDT 0 + Bitfinex Scoffs at Tether Market Manipulation Lawsuit: Bittrex and Poloniex File for Summary Judgment
16:10Warren Buffett 0 + Alleged Twitter Hack ‘Mastermind’ Owns $3 Million in Bitcoin, Bail Set at $725K
