20:19France 0 + French Regulatory Agency Sees 14,000% Surge in Crypto-Related Scam Enquiries Since 201610:40News 0 + Cryptocurrency exchanges vs Bitcoin SV23:13#scams 0 + Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy23:55Year 0 + Number of Chinese Crypto Lawsuits Doubles in 201801:00Technology 2 + India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
20:19France 0 + French Regulatory Agency Sees 14,000% Surge in Crypto-Related Scam Enquiries Since 2016
20:07#scams 0 + Report: Australians Lost Over $4 Million to Crypto Scams in 201818:00Scam 0 + Scammer Accused of Duping Victims of over $400,000 Arrested00:57Law & justice 0 + Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments23:53USA 0 + Silver Miller Files Lawsuit Against Creator of Alleged Crypto Ponzi Scheme
18:43#scams 0 + SEC, CFTC Issue Investment Warning on Crypto Scams12:12Ponzi scheme 0 + Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges18:20Cryptocurrencies 4 + Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers16:15Watchdog 0 + The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations
