19:41#scams 0 + OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme15:24PlusToken 0 + Is PlusToken Behind Bitcoin Bull and Bear Price Actions this Year?21:38Switzerland 0 + ShapeShift Cryptocurrency Exchange Launches FOX Token for New Trading Scheme13:39Adoption 0 + China’s Army Considering a Blockchain Rewards System, Report18:19Supply Chains 0 + Port of Marseille Says Blockchain Pilot “Proves” the Tech19:39Scam 0 + Trial of Former OneCoin Lawyer Kicks Off In New York18:07Government 0 + Final Russian Nuclear Scientist Jailed For Mining Bitcoin At Work22:04Huobi 0 + Huobi confirms $40m HT tokens burned in third quarter09:00Cryptocurrency 0 + CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
18:00Ponzi scheme 0 + Just In: OneCoin Website Shuts Down, Scheme Still Operational19:22PlusToken 0 + Bitcoin Breaks $7,000 as Whale Dumps on Huobi20:47Richard Donoghue 0 + Bad signal for scammers, good – for the community: Jail is your house!04:27Satoshi Nakamoto 0 + ‘Satoshi Nakamoto’ Scamming Senior Citizens With Bitcoin Retirement Plan01:46Investments 0 + Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M20:00Regulation 0 + Deadcoins: BitConnect, The Fallen King of High-Yield Investment Fraud12:00trump 0 + Is Bitcoin a Better Bet Against ‘Legal Crooks’?08:46Ponzi scheme 0 + Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning04:26Scam 0 + Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
20:43#scams 0 + Plus Token Scammers Dumping 1,300+ Bitcoins on the Market (Daily)14:05Investment Fund 0 + European Investment Fund Unveils €400M Blockchain, AI Initiative00:57#tokens 0 + Spanish Financial Watchdog Warns Against Unregulated ICO Scheme05:10Facebook 0 + Fake Bitcoin Ads on Facebook Using Dutch Billionaire’s Likeness Ordered to Be Removed00:40Court 0 + New York Resident Indicted for Crypto Scam, Charged With Wire Fraud22:00MFSA 0 + Maltese Financial Regulators Warns Investors of New Bitcoin Ponzi Scheme11:00perpetual swaps 0 + Are Bitcoin Futures One Big Market Manipulation Scheme?09:18winklevoss 0 + Bitcoin Isn’t a Ponzi Scheme — Negative-Yielding Bonds Are14:34hard fork 0 + Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
05:10Facebook 0 + Fake Bitcoin Ads on Facebook Using Dutch Billionaire’s Likeness Ordered to Be Removed
