13:00Spain 0 + Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe13:30mastermind crypto 0 + Mastermind of a Cryptocurrency Scam Arrested in India00:30China 1 + 14 Chinese Men Arrested in Malaysia for Bitcoin Scam23:09#scams 0 + Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme22:03Law & justice 2 + Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
13:00Spain 0 + Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
20:00South Korea 0 + South Korea: AI Helps in Arresting Scammers Involved in $18.7 Million Ponzi Scheme
09:30serbia bitcoin 1 + Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case00:30Ruja Ignatova 0 + 8 People Arrested in Argentina Linked to Onecoin Ponzi Scam16:00Zima Digital Assets 0 + Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed12:52hard fork 0 + India bank manager arrested in cryptocurrency Ponzi scheme crackdown15:14hard fork 0 + Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
09:30serbia bitcoin 1 + Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
18:05steven seagal ico 0 + Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US01:49btcusd 1 + Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia16:00Vancouver Canada 0 + Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide20:00United Kingdom 0 + UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam19:19Singapore 0 + OneCoin Cryptocurrency Ponzi Scam Suspects Arrested in Singapore
18:05steven seagal ico 0 + Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
