00:30Yacht 0 + ‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day11:14ponzi schemes 0 + Bitcoin Worth $1.8 Million Confiscated From Suspected Fraudster09:00Regulation 0 + Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors23:15Digital assets 0 + Federal Judge Rules Cryptocurrency MBC Is a Commodity05:00Scam 0 + Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
16:03hard fork 3 + Bitcoin con artists charged with $51M investment scam01:00Technology 2 + India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme02:00Nicholas Gelfman 0 + Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court21:30Ponzi scheme 1 + $300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice22:45Ponzi scheme 0 + Someone Wins $3 Million Jackpot in Ethereum Ponzi Fomo3D
03:00Silver Miller 0 + Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers14:00Fraud 2 + Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud16:29Scam 0 + Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court07:00Ponzi scheme 0 + Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud19:54#scams 1 + BitConnect's Alleged Ringleader Arrested in India: Local Reports
03:00Silver Miller 0 + Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
16:29Scam 0 + Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million in Penalties by Federal Court
07:00Ponzi scheme 0 + Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud
