17:41PlusToken 0 + 27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China12:22Bitcoin 1 + Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges17:07Scam 0 + China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is On The Move01:59PlusToken 0 + PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt16:16схема Понци 0 + Стало известно, кто стоит за Ethereum-транзакциями с комиссиями в $2,6 млн08:25QuadrigaCX 1 + QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators15:27#scams 0 + Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed12:06Coronavirus 0 + Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
08:25QuadrigaCX 1 + QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators
08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations13:12ethereum 0 + The Most Famous Financial Pyramids in the Crypto World22:14News 0 + 800,000 ETH Are Suspiciously on the Move09:00China 0 + Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange23:33Crimes 0 + Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault18:26ponzi 2 + An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity00:35Wells Fargo 0 + Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam01:15trillions 0 + Scramble for Dollars: Emergency Cash Injections in $250 Trillion Global Debt Place the Fiat Ponzi On Ventilator
08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
00:35Wells Fargo 0 + Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam
01:15trillions 0 + Scramble for Dollars: Emergency Cash Injections in $250 Trillion Global Debt Place the Fiat Ponzi On Ventilator
16:15wire fraud 0 + Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme14:18marketing 0 + OneCoin Marketing Scam Operator Fined $72,000 in Singapore11:55Decentralized Finance (DeFi) 0 + DeFi Whales Stir up Fears of Market Manipulation18:59transactions 1 + Chinese Firm Says South Korean Ponzi Behind Abnormal Ethereum Fees, but Another Firm Disagrees00:00Tesla 0 + BTC in Peril, Quadriga “Ponzi,” Coinbase Punished: Hodler’s Digest, June 8–1401:05Switzerland 1 + 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet15:50Ponzi scheme 0 + CFTC Requests Default After Failing to Find $147M Bitcoin Ponzi Operator19:32United States 0 + CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
18:59transactions 1 + Chinese Firm Says South Korean Ponzi Behind Abnormal Ethereum Fees, but Another Firm Disagrees
01:05Switzerland 1 + 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet