12:16#scams 0 + Pakistan to investigate Binance for multi-million dollar crypto scam16:30turkish exchange 0 + Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds16:30russian crypto exchange 0 + Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam18:57Tron Foundation 0 + Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen19:02DeFi 0 + Chef Nomi has returned all funds to the SushiSwap community06:27Cryptocurrency Exchange 0 + Twitter Hackers Try to Launder Funds Via P2P and Gambling Platforms
16:30turkish exchange 0 + Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
16:30russian crypto exchange 0 + Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
18:57Tron Foundation 0 + Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
17:17Cryptocurrency News 0 + ‘Squid Game’ Crypto Crashes To $0 In Minutes05:49Crime 0 + Australian pleads guilty to $90 million crypto fund scam in the U.S.04:30Trade 300 0 + CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked14:52Crypto 0 + Yearn Finance doppelganger scam tries to trick visitors out of their keys19:07#scams 0 + Another DeFi exit scam just made off with $20M in investor funds19:35Japan 0 + Cardano (ADA) Issues Warning against Possible Crypto Investment Scam in Japan
04:30Trade 300 0 + CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
21:30turkish crypto exchange 0 + Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam19:30shut down 0 + Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam16:15The US Securities and Exchange Commission 0 + Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered11:00Wirex 0 + Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing01:00#scams 0 + Former Florida Tax Collector Used Public Funds for Blockchain Company
21:30turkish crypto exchange 0 + Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
16:15The US Securities and Exchange Commission 0 + Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
11:00Wirex 0 + Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
