09:00United Arab Emirates 0 + Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement17:00margin trading 0 + Binance Claims its First Margin Trading Victim19:00South Africa 0 + South African Raking in $155,000 a Day Suspected of Running a Ponzi Scheme11:47hard fork 0 + Moonday Mornings: South African Bitcoin Ponzi scheme rakes in $135,000 a day19:03Op-ed 0 + Op Ed: Debunking Bitcoin Myths: ‘It’s a Ponzi Scheme’19:04Regulation 1 + Australian Government Publishes Update on Cryptocurrency and ICO Rules16:18Russia 0 + Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan21:49Fraud 0 + SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
09:00United Arab Emirates 0 + Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
17:00UK 0 + Europol Arrests Six in $27 Million Cryptocurrency Phishing Scheme19:30New York 0 + CabbageTech Crypto Scheme Operator Pleads Guilty to Wire Fraud15:43CFTC 0 + US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme14:21Mining 0 + FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity17:43Payments 0 + Watchtowers Are Coming to Lightning00:20Wallet 0 + ‘Free Bitcoin’ Scam Propagated on YouTube Steals Crypto via Clipboard Hijacking13:00Scam 0 + Hackers Seeding Ransomware via Bitcoin and Ether Giveaways15:19Markets 0 + DATA Ultimatum: CoinMarketCap Requests More Information From Exchanges to Make Market More Transparent
14:21Mining 0 + FINRA Fines Former Merrill Lynch Employee $5,000 for Not Reporting Crypto Mining Activity
15:19Markets 0 + DATA Ultimatum: CoinMarketCap Requests More Information From Exchanges to Make Market More Transparent
19:32hard fork 0 + Hackers target major UK supermarket’s Twitter with phoney Bill Gates Bitcoin scam11:49hard fork 0 + Swede facing extradition to US over $11M Bitcoin investment scam14:25Accenture 0 + Accenture to Sign Blockchain ID Deal With Canada, Netherlands and Aviation Players13:00John de Mol 0 + Dutch Billionaire Entrepreneur Drags Facebook to Court Over Scam Bitcoin Ads 21:48Op-ed 0 + Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?22:03Russia 0 + Kazakhstan Ponzi scheme promoter caught in Russia00:08law and legislation 0 + SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme
14:25Accenture 0 + Accenture to Sign Blockchain ID Deal With Canada, Netherlands and Aviation Players
