19:30Ether 0 + Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations19:00South Africa 0 + South African Raking in $155,000 a Day Suspected of Running a Ponzi Scheme13:46hard fork 0 + Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail09:00Regulation 0 + Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors19:54#scams 1 + BitConnect's Alleged Ringleader Arrested in India: Local Reports
08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
10:10Spain 0 + Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme02:59Fraud 0 + Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme01:00Самоа 0 + Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme16:00Taiwan 0 + Taiwanese Authorities Charge Seven Bitcoin Ponzi Scheme Organizers02:00Nicholas Gelfman 0 + Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court23:00ethereum 2 + Ethereum’s Scam Issues Aren’t Getting Better
17:41PlusToken 0 + 27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China12:52hard fork 0 + India bank manager arrested in cryptocurrency Ponzi scheme crackdown20:04Ponzi scheme 0 + India: Interim Bail Granted to Two Brothers Accused in $300 Mln Crypto Ponzi Scheme16:03hard fork 3 + Bitcoin con artists charged with $51M investment scam22:58Law & justice 2 + New BitConnect Class Action Combines All Former Suits — And Targets Youtube
20:04Ponzi scheme 0 + India: Interim Bail Granted to Two Brothers Accused in $300 Mln Crypto Ponzi Scheme
