20:44xbtusd 0 + 2 Persons Charged For Illegal Drug Sale Transacted In Bitcoin17:41PlusToken 0 + 27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations15:55Bitcoin 1 + Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme14:18marketing 0 + OneCoin Marketing Scam Operator Fined $72,000 in Singapore11:55Decentralized Finance (DeFi) 0 + DeFi Whales Stir up Fears of Market Manipulation16:16схема Понци 0 + Стало известно, кто стоит за Ethereum-транзакциями с комиссиями в $2,6 млн00:00Tesla 0 + BTC in Peril, Quadriga “Ponzi,” Coinbase Punished: Hodler’s Digest, June 8–1423:11Bitcoin Information 2 + Forsage: “Decentralized” Ethereum Blockchain Smart Contract Scheme Rises
08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
23:11Bitcoin Information 2 + Forsage: “Decentralized” Ethereum Blockchain Smart Contract Scheme Rises
09:00Zeus Capital 0 + Accused of Spreading FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims09:15zero collateral 0 + Zero Collateral: $138 Million in Defi Flash Loans Issued in 24 Hours16:15wire fraud 0 + Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme04:33United States 0 + Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster23:49Fraud 0 + Investors Defrauded by South Korean Pyramid Scheme01:59PlusToken 0 + PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt01:49btcusd 1 + Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia08:25QuadrigaCX 1 + QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators23:07Regulations 1 + France: Financial Regulator Greenlights ICO for Renewable Energy Provider
09:00Zeus Capital 0 + Accused of Spreading FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims
08:25QuadrigaCX 1 + QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators
18:35plustoken scam 0 + Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People22:30#scams 0 + Don’t Fall for These Fake Chinese CBDC Scams12:22Bitcoin 1 + Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges13:12ethereum 0 + The Most Famous Financial Pyramids in the Crypto World17:07Scam 0 + China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is 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 Activity13:38Crime 0 + NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme