11:00vitae 0 + Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto10:10Spain 0 + Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme18:59transactions 1 + Chinese Firm Says South Korean Ponzi Behind Abnormal Ethereum Fees, but Another Firm Disagrees06:47Crimes 0 + Unknown Number of Major League Baseball Players Lured into Crypto Ponzi Scheme14:17New York 0 + New York Court Proceeds Against Man Allegedly Linked to OneCoin18:28#tokens 0 + A Ponzi Scam is Now a Top Ten Holder of ETH
18:59transactions 1 + Chinese Firm Says South Korean Ponzi Behind Abnormal Ethereum Fees, but Another Firm Disagrees
05:42SEC 0 + Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme17:07Scam 0 + China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is On The Move00:35Wells Fargo 0 + Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam18:40Crimes 0 + CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi14:13Court 0 + Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction16:10#scams 0 + BitClub Network Founders Charged in Cryptocurrency ‘Ponzi Scheme’
00:35Wells Fargo 0 + Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam
19:30Ether 0 + Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison01:59PlusToken 0 + PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt12:06Coronavirus 0 + Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns03:20Taiyuan 0 + Cloud Token and the Rise of MLM Crypto Projects02:00United States 0 + U.S. Prosecutors Take Down $722 Million Ponzi Scheme
