14:03#scams 0 + Blockvest Saved from Default Judgement in Fraud Case12:47Law 0 + US SEC Settles in Long-Running Fraud Case Against Longfin CEO03:20Taiyuan 0 + Cloud Token and the Rise of MLM Crypto Projects15:59Qubu 0 + Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users12:24Fraud 0 + HitBTC Scammers Face Two Years in Jail for $140K Bitcoin Twitter Fraud16:10#scams 0 + BitClub Network Founders Charged in Cryptocurrency ‘Ponzi Scheme’
19:40Trades 0 + 6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail11:03TravelbyBit 0 + Why Double Spends on BCH Are Not the Same as Replace-By-Fee Fraud02:00Seized 1 + Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers15:23спорт 0 + Chinese Crypto Fitness App Reportedly Under Investigation for Fraud10:18News 0 + Deutsche Bank Stock Closes 95% Down From ATH, but Bitcoin’s the Fraud?11:10token sale 0 + The State Encourages ICO Fraud. The Free Market Minimizes It
19:40Trades 0 + 6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
16:04supply chain 0 + Mediterranean Olive Oil Producer Uses IBM Blockchain to Fight Food Fraud11:30security 0 + Friendly Fraud and the Failure of Chargeback Protections12:23royalty exchange 0 + 23-Year-Old Sim Swapping Hacker Converts BTC to Music Rights15:00Scam 0 + HitBTC Is “Longest-Running” Fraud, Investigator Claims02:00United States 0 + U.S. Prosecutors Take Down $722 Million Ponzi Scheme
