14:15nasdaq-listed 0 + Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business11:26DeFi 0 + Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M19:32United States 0 + CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme14:00Scam 0 + Indian Authorities Catch Bitcoin Thieves Defrauding Job Seekers 21:49Pump and Dump 0 + BitMax Accused of Arranging Pump and Dumps17:00Venezuela 0 + Venezuelans File $30 Million Lawsuit against Crypto Ponzi Scheme12:38litecoin 0 + Nigeria: Financial Watchdog Receives Petition Against Crypto Exchange Over Account Closures02:00zero-conf transaction 0 + $200k Bitcoin Fraud: Four Suspects Sought by Calgary Police
14:15nasdaq-listed 0 + Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business
11:26DeFi 0 + Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M
12:38litecoin 0 + Nigeria: Financial Watchdog Receives Petition Against Crypto Exchange Over Account Closures
19:30Wotoken 0 + Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year16:21Pablo Rodriguez 0 + U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam11:36Tether 0 + NYOAG Plainly Says It Will Blow Up Bitfinex for Defrauding Investors08:46Ponzi scheme 0 + Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning09:00Scam 0 + Filipino Authorities Arrest 273 Bitcoin Scammers02:00Control-Finance 0 + CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million14:40hard fork 0 + CabbageTech owner charged with running $200K cryptocurrency and cash swindle
19:30Wotoken 0 + Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
02:00Control-Finance 0 + CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million
04:37Fraud 0 + Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud12:22Bitcoin 1 + Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges04:27Satoshi Nakamoto 0 + ‘Satoshi Nakamoto’ Scamming Senior Citizens With Bitcoin Retirement Plan09:00Cryptocurrency 0 + CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme15:23hard fork 0 + This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin17:45USDT 0 + Wash Trading or Defrauding Users in Tether (USDT) May Not Trigger Extradition to the US17:54hard fork 0 + Cryptocurrency scammer pleads guilty in $4M fraud case
15:23hard fork 0 + This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin
17:45USDT 0 + Wash Trading or Defrauding Users in Tether (USDT) May Not Trigger Extradition to the US
