01:30The Yancheng Intermediate People’s Court 0 + Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown16:14Cryptocurrency 0 + Suzhou city prepares to roll out digital yuan trial scheme21:10wire fraud 0 + Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers20:30wotoken scammers 0 + $1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China18:05News 0 + OKEx Suddenly Suspends Withdrawals Amid Rumors Of CEO Arrest10:47Cryptocurrency 0 + OneCoin scheme to get a movie with “Kate Winslet” as its lead04:50Money Laundering 0 + Bulgarian exchange owner convicted over auction fraud scheme06:54Barstool Sports 0 + Dave Portnoy meets Pomp: ‘Bitcoin is just one big Ponzi scheme’16:19Investments 0 + Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds07:04PlusToken 0 + Chinese authorities charge six people over $5.8B PlusToken ponzi scheme
01:30The Yancheng Intermediate People’s Court 0 + Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
21:10wire fraud 0 + Former Microsoft Engineer to Serve 9 Years in Prison in a Case That Involves Use of Bitcoin Mixers
21:34xbtusd 0 + 1% Of Bitcoin’s Total Supply Has Just Been Seized By The Chinese Police12:20News 0 + FORSAGE has become a Decentralized Autonomous Organisation (DAO)?20:56xbtusd 0 + Ex-Microsoft Engineer Handed A Nine-Year Prison Sentence For A $10 Million Criminal Scheme Involving Bitcoin13:30МТИ 0 + South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme22:45youtube 0 + Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi11:00Wirex 0 + Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing11:13xbtusd 0 + 36-Year-Old Nevada Woman Indicted For A Bitcoin Murder-for-Hire Scheme Gone Awry07:50Meme 0 + Few DeFi influencers understood what a bad idea $FEW meme token was09:15South African 0 + Bitcoin Revolution South Africa: Scam Claims Support by President Cyril Ramaphosa
20:56xbtusd 0 + Ex-Microsoft Engineer Handed A Nine-Year Prison Sentence For A $10 Million Criminal Scheme Involving Bitcoin
22:45youtube 0 + Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi
11:00Wirex 0 + Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
09:15South African 0 + Bitcoin Revolution South Africa: Scam Claims Support by President Cyril Ramaphosa
15:35Bitcoin 0 + Bitcoin on the threshold of price discovery above $20,00007:39crypto-Ponzi 0 + Alleged crypto-Ponzi operator arrested after failed sea-scooter escape22:58XRP 0 + Ledger wallet users lose 1.1M XRP to a fraudulent site22:15Trading Bots 0 + Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence14:54#scams 0 + Kate Winslet to act in Hollywood flick showing $4 billion Ethereum scam OneCoin12:23xbtusd 0 + French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists13:46News 0 + OneCoin investors accuse BNY Mellon of complicity13:30Trading Bots 0 + A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors02:00Wotoken 0 + Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
22:15Trading Bots 0 + Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
12:23xbtusd 0 + French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
13:30Trading Bots 0 + A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
02:00Wotoken 0 + Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
