10:10Spain 0 + Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme13:30МТИ 0 + South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme18:35plustoken scam 0 + Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People01:49btcusd 1 + Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia16:23Crimes 0 + Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
01:30The Yancheng Intermediate People’s Court 0 + Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown12:23xbtusd 0 + French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists17:41PlusToken 0 + 27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China23:33Crimes 0 + Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault12:31Джастин_Сан 0 + Криптовалютная компания Tron заключила партнерство с полицией Пекина
01:30The Yancheng Intermediate People’s Court 0 + Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
12:23xbtusd 0 + French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
21:34xbtusd 0 + 1% Of Bitcoin’s Total Supply Has Just Been Seized By The Chinese Police07:04PlusToken 0 + Chinese authorities charge six people over $5.8B PlusToken ponzi scheme09:00China 0 + Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange02:00Seized 1 + Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers11:00Wave Field Super Community 0 + Police Called to TRON (TRX) Offices in China; Angry Mob Accuses Firm of Fraud
11:00Wave Field Super Community 0 + Police Called to TRON (TRX) Offices in China; Angry Mob Accuses Firm of Fraud
