12-21-2024 
Scam
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5 April, 2019
Mastermind behind $300M crypto Ponzi scam in India posts bail
Mastermind behind $300M crypto Ponzi scam in India posts bail
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5 April, 2019
Belgium adds 7 new ‘suspicious’ sites to crypto scam watchlist
Belgium adds 7 new ‘suspicious’ sites to crypto scam watchlist
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2 April, 2019
US SEC orders crypto fund Mutual Coin Fund to cease and desist
US SEC orders crypto fund Mutual Coin Fund to cease and desist
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1 April, 2019
Australian crypto scammers prey on the gullible with Facebook’s help
Australian crypto scammers prey on the gullible with Facebook’s help
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26 March, 2019
Colorado crypto broker scammed $1.5 million, banned by U.S. regulators
Colorado crypto broker scammed $1.5 million, banned by U.S. regulators
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25 March, 2019
Indian police arrest 4 in $14M crypto scam
Indian police arrest four in $14 million crypto scam
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