23:09#scams 0 + Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme08:00Scam 0 + Indian Police Arrest the Fourth Accused Person in the Cryptocurrency Project Worth over $70K22:56law and legislation 0 + Indian Crypto Company Embroiled In Ponzi Scheme Targeting Muslim Investors13:00Shailesh Bhatt 0 + Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India04:00Virtual Currency 0 + Turcoin Ponzi Schemers Escape With Millions
08:00Scam 0 + Indian Police Arrest the Fourth Accused Person in the Cryptocurrency Project Worth over $70K
22:56law and legislation 0 + Indian Crypto Company Embroiled In Ponzi Scheme Targeting Muslim Investors
21:00Regulations 0 + Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme01:00Technology 2 + India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme21:30Ponzi scheme 1 + $300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice19:00Scam 0 + Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims
13:46hard fork 0 + Indian entrepreneur implicated in $300 million Bitcoin Ponzi scheme gets bail23:04sextortion 0 + Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io05:00Scam 0 + Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam07:46ponzi 0 + Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims
