00:30Vebitcoin exchange 0 + 2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments07:30South Korea Financial Supervisory Service 0 + Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog08:17Department of Justice 0 + Instagram influencer charged over duping followers out of $2.5M BTC07:15Russia 0 + Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud03:00Technical 0 + Bitcoin Optech: Bitcoin Technical Updates Newsletter #13801:30U.S. Securities Act 0 + US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction01:27van wirdum sjorsnado 0 + Discussing Bitcoin Softchains, Sidechains Using PoW Fraud Proofs14:15xbtusd 0 + Malaysian Duo Charged Over Bitcoin Investment Fraud23:05Cryptocurrency News 0 + Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec
00:30Vebitcoin exchange 0 + 2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
07:30South Korea Financial Supervisory Service 0 + Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
01:30U.S. Securities Act 0 + US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
23:05Cryptocurrency News 0 + Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec
18:56Bitcoin Ban 0 + Four arrested after Turkish exchange Vebitcoin closes its doors11:39Fraud 0 + UK prosecutor expects crypto scams to increase, but numbers remain low for now07:30US Law Enforcement 0 + John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case22:55суд 0 + Джону Макафи грозит до 100 лет тюрьмы по обвинениям в мошенничестве14:21analytics 0 + Step by step: How crypto fraud and security breaches are investigated22:00crypto scams 2 + Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria23:35prison 0 + Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison23:14FBI 0 + Update: "Coin Signals" trader also faces charges from the CFTC
23:35prison 0 + Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
11:43police 0 + Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud12:11Cryptocurrency 0 + Cardano (ADA) intensifies efforts against scams with launch of new task force22:09News 0 + Moscow opens criminal investigation into alleged fraud of WEX crypto exchange22:13United States 0 + McAfee faces crypto-related fraud charges from NY court10:30Law Enforcement 0 + Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC14:40Austria 0 + Austrian regulators call for stricter crypto regulations amid rising fraud08:19John Barry Thompson 0 + Crypto escrow agent dodges jail after lying over stolen millions20:20Ponzi scheme 1 + FBI arrests 24-year-old crypto trader for commodities and wire fraud
12:11Cryptocurrency 0 + Cardano (ADA) intensifies efforts against scams with launch of new task force
10:30Law Enforcement 0 + Spanish Court Orders the Investigation of Possible ‘Computer Fraud’ on Bittrex Exchange After a User Loses 1.3 BTC
