15:16hard fork 0 + Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches10:51AI 0 + Artificial Intelligence Helps South Korea Police End $18 Million Crypto Ponzi Scheme16:03hard fork 3 + Bitcoin con artists charged with $51M investment scam01:00Technology 2 + India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme13:46hard fork 0 + Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail03:00Silver Miller 0 + Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers14:00Fraud 2 + Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
03:00Silver Miller 0 + Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
12:29hard fork 0 + South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam00:30Yacht 0 + ‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day11:14ponzi schemes 0 + Bitcoin Worth $1.8 Million Confiscated From Suspected Fraudster
