00:09SEC 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 Exchange23:33Crimes 0 + Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault
08:35Texas State Securities Board (TSSB) 0 + South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
03:30Ruja 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 Disagrees00:00Tesla 0 + BTC in Peril, Quadriga “Ponzi,” Coinbase Punished: Hodler’s Digest, June 8–14
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
12:39Cryptocurrency 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 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 Regulators
03:15The Missing Cryptoqueen 0 + Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
08:25QuadrigaCX 1 + QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators
