18:33Adoption & community 1 + Bitfinex Releases White Paper for LEO Token Sale15:31hard fork 0 + Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions20:00OneCoin 0 + OneCoin Ponzi Scam Ringleaders Charged in United States01:17Law & justice 0 + Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.21:45wash trading 0 + Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
15:31hard fork 0 + Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions
14:00shadow bank 0 + Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges21:55#scams 0 + Craig Wright Threatens Libel Suit In Letter to Bitcoiner, Demands Apology23:43Law 0 + US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud16:37California 0 + US Indicts Two More Men on Fraud and Extortion in SIM-Swapping Investigation02:32Payments 4 + New Shakepay Feature Turns Your Spare Change Into Bitcoin
14:00shadow bank 0 + Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
15:18hard fork 0 + The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin01:48SEC 0 + AriseBank CEO Pleads Guilty to Scamming $4.2 Million From His Clients12:12Ponzi scheme 0 + Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges00:57Law & justice 0 + Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments22:36Regulation 4 + “Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
