11:44Centra Tech 2 + Crypto Founder Sentenced to Seven Years in Prison for $25 Million Scam12:00FINRA 0 + Bitcoin Trader Blacklisted by FINRA over $1.5 Million BTC Scam17:54hard fork 0 + Cryptocurrency scammer pleads guilty in $4M fraud case
20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme18:55hard fork 0 + US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam23:13#scams 0 + Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
12:29hard fork 0 + South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam16:07#scams 0 + India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam15:00Regulations 0 + Indian Crypto Scammers Make $17 Million from Fake Coin Scam