20:00Scam 0 + India: Police File Chargesheet in $1.4 Million Bitcoin Scam17:29Scam 0 + OKEx Founder Walks Free After 24 Hours in Police Custody for an Alleged Crypto Scam14:00Exchanges 2 + Was BitConnect India A Ponzi Scheme? The Police Sure Think So
18:50Swirl 0 + Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack00:00Scam 0 + Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi05:21Thessaloniki 0 + Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik
05:21Thessaloniki 0 + Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik
15:47hard fork 0 + $11M Indian cryptocurrency scam investigation stalls as victims avoid testifying19:54#scams 1 + BitConnect's Alleged Ringleader Arrested in India: Local Reports
