17:27Spain 0 + Spain proposes new bill that requires cryptocurrency users to disclose their holdings04:51#scams 0 + Three Individuals Behind Alleged PlexCoin ICO Scam Charged With Fraud00:26Fraud 0 + Crypto Fund Manager Sued Over Alleged Fraud and Deception00:00XRP 1 + Ripple Launches New XRP Fraud Reporting Procedure21:00Trust Your Supplier 0 + IBM Announces DLT-Based Supply Chain Solution with Several Companies17:00token foundry 2 + Consensys Inner Conflicts Spark Legal Action Against Founder
16:00#tokens 0 + DeFi: A shrinking window of opportunity05:55Technology 1 + Algorand Targets Insurance Fraud With New Partnership03:00Sebastian Greenwood 0 + Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment16:00XRP 0 + Google Taps Ex-Ripple Employee For New Chrome Payment System15:29Orbs 0 + Israel’s Orbs Blockchain Project Dragged to Court for Fraud19:00Patrick McDonnell 0 + “Coyote of Wall Street” Patrick McDonnell Admits to Committing Crypto Fraud
03:00Sebastian Greenwood 0 + Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
19:00Patrick McDonnell 0 + “Coyote of Wall Street” Patrick McDonnell Admits to Committing Crypto Fraud
22:54KYC 0 + US charges operators of Russian troll farm with fraud over crypto accounts17:55Latest 0 + BitMEX has been Hit with a New Lawsuit06:15Google Play Store 0 + Sneaky Android Malware Camouflaged in Kids’ Apps Committing Ad Fraud02:00United States 0 + U.S. Prosecutors Take Down $722 Million Ponzi Scheme15:19Adoption 0 + IBM Launches New Blockchain Platform for Supplier Data Management
