22:49U.A.E. 0 + India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam23:03Law & justice 0 + AriseBank CEO Charged in $4 Million Alleged ICO Scam06:35Suspected 0 + Suspected Mastermind Behind Kassh Coin Arrested17:29Scam 0 + OKEx Founder Walks Free After 24 Hours in Police Custody for an Alleged Crypto Scam13:00Shailesh Bhatt 0 + Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India14:00Exchanges 2 + Was BitConnect India A Ponzi Scheme? The Police Sure Think So
19:09Scam 0 + Delhi Police Arrest the Fourth Accused in a 500-crore Rupee Crypto Scam20:00Scam 0 + India: Police File Chargesheet in $1.4 Million Bitcoin Scam15:11hard fork 0 + Thieves use Bitcoin ATMs to scam Australian immigrants out of $50,00007:00Scam 0 + Another Indian Bitcoin Scam Mastermind Arrested after Swindling Investors00:00Scam 0 + Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi21:40United Kingdom 0 + India Bitconnect Head Arrested
16:23#scams 2 + CEO of Coinflux Exchange Accused of Fraud and Money Laundering04:00Thailand 0 + Thai Siblings Accused of $24 Million Crypto Scam Plead “Not Guilty”20:00XRP 0 + Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K04:00#scams 0 + Indian Authorities Nab High-Profile Bitcoin Scammers19:54#scams 1 + BitConnect's Alleged Ringleader Arrested in India: Local Reports
