22:58Law & justice 2 + New BitConnect Class Action Combines All Former Suits — And Targets Youtube21:30Ponzi scheme 1 + $300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice05:00Scam 0 + Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam00:00Scam 0 + Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi23:00ethereum 2 + Ethereum’s Scam Issues Aren’t Getting Better
23:15Digital assets 0 + Federal Judge Rules Cryptocurrency MBC Is a Commodity07:00Ponzi scheme 0 + Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud13:00Ponzi scheme 0 + Charlie Lee’s Litecoin ‘Ponzi Scheme’ Called Out by Silverbug YouTuber19:54#scams 1 + BitConnect's Alleged Ringleader Arrested in India: Local Reports17:03 1 + Ethereum ‘smart Ponzis’ attracting millions in investment
07:00Ponzi scheme 0 + Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud
14:18News 0 + Russian Central Bank debuts in sueing cryptocurrency Ponzi scheme21:00scammer 0 + India: Bitcoin Scammer Offers to Return Initial Investments of his Victims23:08Team Just 0 + Self-Proclaimed Pyramid Scheme FOMO3D Pays Out $2.8M In Ethereum (ETH)14:00Exchanges 2 + Was BitConnect India A Ponzi Scheme? The Police Sure Think So