17:50Nigeria 0 + Former US IRS agent among Binance staff detained in Nigeria10:10Spain 0 + Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
10:00Latin America 0 + Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live18:14hard fork 0 + Bitcoin scammers used Facebook ads to swindle Chinese businessmen out of $250K
10:00Latin America 0 + Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
11:43police 0 + Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud06:55Wallets 0 + Turkish Police Detain 11 Suspects in Bitcoin Theft Case
