12:12Ponzi scheme 0 + Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges21:00scammer 0 + India: Bitcoin Scammer Offers to Return Initial Investments of his Victims14:00Exchanges 2 + Was BitConnect India A Ponzi Scheme? The Police Sure Think So
16:00Taiwan 0 + Taiwanese Authorities Charge Seven Bitcoin Ponzi Scheme Organizers00:00Scam 0 + Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi19:00Scam 0 + Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims
14:00Fraud 2 + Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud19:54#scams 1 + BitConnect's Alleged Ringleader Arrested in India: Local Reports
