12:16Tether 2 + Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report14:23India 0 + Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam21:30Ponzi scheme 1 + $300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice
12:16Tether 2 + Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
14:23India 0 + Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
15:30indian police 0 + Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested23:04sextortion 0 + Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io19:00Scam 0 + Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims
11:21hard fork 1 + Indian police arrest 78 in Bitcoin call center scam15:47hard fork 0 + $11M Indian cryptocurrency scam investigation stalls as victims avoid testifying07:46ponzi 0 + Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims
