18:00Crypto Regulation 0 + More than 1,000 Indian police caught up in a massive crypto scam08:00NFT giveaway scam 0 + ESPN baseball reporter‘s Twitter account hacked by NFT scammers08:17Department of Justice 0 + Instagram influencer charged over duping followers out of $2.5M BTC16:30gemcoins 0 + Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison11:21Canada 0 + Bitcoin Scammers Impersonating Police Officers Are Duping Locals in Canada 18:00Scam 0 + Scammer Accused of Duping Victims of over $400,000 Arrested15:00Regulations 0 + Indian Crypto Scammers Make $17 Million from Fake Coin Scam14:00Fraud 2 + Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud04:00Thailand 0 + Thai Siblings Accused of $24 Million Crypto Scam Plead “Not Guilty”09:00Regulation 0 + Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors23:00Cryptocurrency 0 + China Shuns Cryptocurrency Once Again: Warns Investors About Promises of “High Returns and Low Risk”
16:30gemcoins 0 + Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
23:00Cryptocurrency 0 + China Shuns Cryptocurrency Once Again: Warns Investors About Promises of “High Returns and Low Risk”
17:06FTC 0 + Breaking: Celsius Network fined $4.7B by FTC20:00prison 0 + US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors05:30texas 0 + Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms17:00Russia 0 + Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow14:00Scam 0 + Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam20:00Scam 0 + Indian Police Crash “Who Wants to be a Millionaire” Crypto Scam and Charge Mastermind05:07USA 0 + Crypto Firm Accused of Fraud, Duping Investor Into Buying $2 Million in Tokens14:43hard fork 2 + Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam12:47hard fork 0 + India’s national disaster authority hacked to promote Bitcoin scams on Twitter18:39Scam 0 + Over 700 French Savers Duped of $35 Million via Fraud Crypto Investment Schemes04:00#scams 0 + Indian Authorities Nab High-Profile Bitcoin Scammers
20:00prison 0 + US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
05:30texas 0 + Texas Issues Orders to Stop ‘Binance Assets’ and 2 Other Fraudulent Crypto Investment Platforms
17:00Russia 0 + Massive Fake Celebrity-Endorsed Bitcoin Investment Campaign Duping Google, Facebook Traced to Moscow
21:00SlowMist 0 + Scammers hit again, duping crypto users through fake Binance app17:00shut down crypto exchange 0 + US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors13:05Sohrab Sharma 0 + US Court Sentences Another Centra Tech Co-Founder to 8 Years in Jail14:15indian crypto scam 0 + Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam00:00United States 0 + Staten Island Bitcoin Fraudster Indicted14:23India 0 + Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam16:32Mining 0 + Hong Kong Entrepreneur Accused of Cheating Investors in Crypto Mining Investment Scheme00:00Virtual Currency 0 + U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud02:17Tech 0 + Someone paid $432K for art generated by an open-source neural network21:00scammer 0 + India: Bitcoin Scammer Offers to Return Initial Investments of his Victims13:00Ponzi scheme 0 + Charlie Lee’s Litecoin ‘Ponzi Scheme’ Called Out by Silverbug YouTuber
17:00shut down crypto exchange 0 + US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
14:15indian crypto scam 0 + Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
14:23India 0 + Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
16:32Mining 0 + Hong Kong Entrepreneur Accused of Cheating Investors in Crypto Mining Investment Scheme
00:00Virtual Currency 0 + U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
