13:00Spain 0 + Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe13:30mastermind crypto 0 + Mastermind of a Cryptocurrency Scam Arrested in India14:07China 0 + 27 Key Execs at PlusToken Scam Are Reportedly Arrested01:49btcusd 1 + Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia16:00Vancouver Canada 0 + Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide20:00United Kingdom 0 + UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam
13:00Spain 0 + Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
09:30serbia bitcoin 1 + Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case00:30Ruja Ignatova 0 + 8 People Arrested in Argentina Linked to Onecoin Ponzi Scam22:15seize cryptocurrency 0 + Chinese Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers00:30China 1 + 14 Chinese Men Arrested in Malaysia for Bitcoin Scam23:09#scams 0 + Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
09:30serbia bitcoin 1 + Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
22:15seize cryptocurrency 0 + Chinese Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers
18:05steven seagal ico 0 + Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US05:55tax evasion 0 + Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes14:35USDTUSD 0 + Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized16:00Zima Digital Assets 0 + Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed12:52hard fork 0 + India bank manager arrested in cryptocurrency Ponzi scheme crackdown
18:05steven seagal ico 0 + Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
05:55tax evasion 0 + Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
