12-20-2024 
Scam
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6 July, 2018
India’s ruling party hit with $763M crypto scam claims
India’s ruling party hit with $763M crypto scam claims
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26 June, 2018
Chinese BTC mining conman nabbed in $15M hardware scam
Chinese BTC mining conman nabbed in $15M hardware scam
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6 June, 2018
Police in India shut down cryptocurrency scam
Police in India shut down cryptocurrency scam
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28 May, 2018
$8M crypto investment scam triggers probe in South Africa
$8M crypto investment scam triggers probe in South Africa
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17 May, 2018
US regulator creates fake ICO to teach investors a lesson
US regulator creates fake ICO to teach investors a lesson
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16 May, 2018
Founders of crypto startup Centra Tech indicted for fraud
Founders of crypto startup Centra Tech indicted for fraud
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