19:52xbtusd 0 + FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme12:27Fraud 0 + 5 nations challenge crypto experts and investigators to target tax crimes11:31Scam 0 + Indian EOW exposed a $120m crypto Ponzi scheme13:38Ponzi scheme 0 + CFTC slaps record $3.4b fine on crypto Ponzi scheme operator11:33Ponzi scheme 0 + Wallet associated with Ponzi becomes the fifth-largest MATIC holder
19:52xbtusd 0 + FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
11:03 investor fraud 0 + FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme00:40CFTC 0 + Former CEO of sham crypto miner IcomTech pleads guilty to wire fraud for Ponzi scheme13:15XRP 0 + Bitcoin maximalist claims Ripple is a “ponzi scheme”05:34аудит 0 + Multiple US state regulators allege AI trading DApp is a Ponzi scheme20:49Celsius 0 + Celsius dubbed Ponzi scheme in official report
05:04Celsius 0 + Luxor refutes claims its Bitcoin hash rate-backed product is BlockFi, Celsius 2.005:19Karina Chaire 0 + AirBit Club 'ponzi' co-founder gets 12 years prison16:15Tether 0 + Fintoch ponzi actors escape with 31.6m USDT17:10United States 0 + US DoJ indicts Forsage founders in $340m Ponzi scheme