19:30shut down 0 + Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam15:14hard fork 0 + Corrupt Russian agents arrested over $1M Bitcoin extortion scheme13:00Texas State Securities Board 2 + Texas State Securities Board Uncovers Three New Crypto and ICO Scams19:13vietnam 2 + South Korea: Police Raid Firm Whose Alleged Crypto Scam Promised Investors Shipwreck Gold05:21Thessaloniki 0 + Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik
13:00Texas State Securities Board 2 + Texas State Securities Board Uncovers Three New Crypto and ICO Scams
19:13vietnam 2 + South Korea: Police Raid Firm Whose Alleged Crypto Scam Promised Investors Shipwreck Gold
05:21Thessaloniki 0 + Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik
16:30russian crypto exchange 0 + Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam12:49Scam 0 + Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams21:47News 0 + ICO project to raise gold from sunken Russian cruiser turns out scam, $8 million stolen10:00South Korea 0 + Founders of Shinil Group Investigated by South Korean Police for Cryptocurrency Scam08:00shipwreck 0 + A Shipwreck, a Sunken Treasure, and a Possible Crypto Scam
16:30russian crypto exchange 0 + Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
21:47News 0 + ICO project to raise gold from sunken Russian cruiser turns out scam, $8 million stolen
10:00South Korea 0 + Founders of Shinil Group Investigated by South Korean Police for Cryptocurrency Scam
16:11#scams 0 + Livecoin exchange goes offline after Bitcoin price reportedly exceeds $320K21:17law and legislation 0 + Texas Regulators Investigating Russian Crypto Firm21:24Facebook 0 + Scam victims warn fake accounts will ruin Facebook’s dating site04:29ICO 0 + Korean Authorities Investigate Alleged Crypto Scam That Promised Investors Shipwreck Gold
04:29ICO 0 + Korean Authorities Investigate Alleged Crypto Scam That Promised Investors Shipwreck Gold