01:15Cryptocurrency Exchange 0 + “PlugWalkJoe” indicted for $784k cryptocurrency theft scheme14:15xbtusd 0 + Malaysian Duo Charged Over Bitcoin Investment Fraud18:59sweden 1 + Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud19:11Fraud 0 + Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme02:00United States 0 + U.S. Prosecutors Take Down $722 Million Ponzi Scheme
20:00prison 0 + US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors13:30ponzi schemes 0 + European Parliament Petitioned to Create Crypto Crime Compensation Fund07:20Taxes 0 + Gemcoin Founder Admits to Fraud in $147 Million Scheme19:40Trades 0 + 6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail16:10#scams 0 + BitClub Network Founders Charged in Cryptocurrency ‘Ponzi Scheme’
20:00prison 0 + US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
19:40Trades 0 + 6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
08:17Department of Justice 0 + Instagram influencer charged over duping followers out of $2.5M BTC22:05prison 0 + Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans19:32United States 0 + CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme02:00Seized 1 + Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
22:05prison 0 + Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
