03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China10:30Bitconnect 0 + Top Australian BitConnect promoter banned by ASIC for 7 years00:09SEC 2 + Ministers used influence to pilfer millions in alleged Ponzi Scheme12:07United States 0 + AirBit Club Ponzi Operators Charged With Fraud and Money Laundering13:45Ponzi scheme 0 + One Month On, Forsage Continues Despite SEC’s Ponzi Warnings08:35Texas 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 Exchange
03:00Yancheng City 0 + 6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
23:04News 0 + Founder of the multi-million dollar Ponzi scheme Bitclub pleads guilty04:30Seizure 0 + US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer03:30Ruja Ignatova 1 + Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race13:55#yam 0 + Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token18:35plustoken scam 0 + Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People16:15wire 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 Disagrees
04:30Seizure 0 + US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
03:30Ruja Ignatova 1 + Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
18:59transactions 1 + Chinese Firm Says South Korean Ponzi Behind Abnormal Ethereum Fees, but Another Firm Disagrees
02:45US District Judge 0 + US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case16:20United States 2 + OneCoin: A deep dive into crypto’s most notorious Ponzi scheme12:39Cryptocurrency 0 + US DOJ charges operators of crypto ponzi Airbit Club with fraud03:15The Missing Cryptoqueen 0 + Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning17:41PlusToken 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 Erupt
03:15The Missing Cryptoqueen 0 + Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
