21:24Cryptocurrency News 0 + SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect13:00Spain 0 + Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe16:27xbtusd 0 + ‘Black Swan’ Author Criticizes Bitcoin: “Something That Moves 5% A Day, 20% In A Month — Cannot Be A Currency”17:03xbtusd 0 + UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme05:30texas 0 + Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms15:33Cryptocurrency News 0 + Istanbul cops raid fake Crypto Investment scam holding 100 people captive11:48News 0 + CEO of Russian controversial bank compares bitcoin with Ponzi scheme18:29xbtusd 0 + South Africa’s Financial Regulator Exposes Bitcoin Ponzi Scheme14:06CBDC 0 + Chinese cities continue to promote digital yuan through festive lotteries16:08DeFi 0 + Sick of yield farming? Your liquidity could save Earth from the Daleks10:00The US Securities and Exchange Commission 0 + The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme19:59airdrop 0 + Black Christmas for trader who misses out on $1.8 million in 1inch tokens14:05Cryptocurrency Scam 0 + Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison00:30Ruja Ignatova 0 + 8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
13:00Spain 0 + Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
16:27xbtusd 0 + ‘Black Swan’ Author Criticizes Bitcoin: “Something That Moves 5% A Day, 20% In A Month — Cannot Be A Currency”
05:30texas 0 + Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms
15:33Cryptocurrency News 0 + Istanbul cops raid fake Crypto Investment scam holding 100 people captive
10:00The US Securities and Exchange Commission 0 + The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
16:30Scam 0 + Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured12:30Lawsuits 0 + Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day11:30Trading Bots 0 + National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar08:17Department of Justice 0 + Instagram influencer charged over duping followers out of $2.5M BTC12:43Fraud 0 + Texas securities board takes action against hoax ‘Binance’-branded scheme15:00Emerging Markets 0 + Nigeria to Pay 1.2 Cents for Each Dollar Remitted to the Country to Combat Cryptocurrency Use14:15xbtusd 0 + Malaysian Duo Charged Over Bitcoin Investment Fraud07:48vietnam 0 + Solana targets growth in Southeast Asia with a $5M grants scheme13:30ponzi schemes 0 + European Parliament Petitioned to Create Crypto Crime Compensation Fund13:49South Africa 0 + Liquidators seek expanded probe of alleged South African Bitcoin scheme18:15Whitestream 0 + MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners04:30Trade 300 0 + CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked16:30Trading Bots 0 + Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country05:55tax evasion 0 + Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
12:30Lawsuits 0 + Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
11:30Trading Bots 0 + National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
15:00Emerging Markets 0 + Nigeria to Pay 1.2 Cents for Each Dollar Remitted to the Country to Combat Cryptocurrency Use
18:15Whitestream 0 + MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme’s Top Earners
04:30Trade 300 0 + CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
16:30Trading Bots 0 + Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
05:55tax evasion 0 + Crypto Founder Faces 10 Years in Prison Over Millions of Dollars in Exit Scam Without Paying Taxes
10:00Latin America 0 + Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live14:07Law 0 + Indonesia considers capital gains tax on cryptocurrency trades06:28Drumpfs 0 + Nifty News: NFTs for Trump-haters, carbon offsets, fractionalized CryptoPunks and more05:42SEC 0 + Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme17:07inflows 0 + The superheated NFTs? A crypto market niche tipped to boom or bust22:30Fiat Money 0 + Is Bitcoin a Ponzi scheme? Pick your side in the latest Cointelegraph Crypto Duel!19:30Ether 0 + Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison12:07Ethereum Gas 0 + Balancer DeFi Protocol Battles Gas Fees with Reimbursement Plan22:05prison 0 + Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans16:30gemcoins 0 + Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison10:10Spain 0 + Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme15:29Cryptocurrency 0 + Warp Finance loses $7.7 million in flash loan Defi hack15:30USDT 0 + Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
10:00Latin America 0 + Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
06:28Drumpfs 0 + Nifty News: NFTs for Trump-haters, carbon offsets, fractionalized CryptoPunks and more
22:30Fiat Money 0 + Is Bitcoin a Ponzi scheme? Pick your side in the latest Cointelegraph Crypto Duel!
22:05prison 0 + Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
16:30gemcoins 0 + Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
15:30USDT 0 + Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
