11:15News 0 + Opinion: PlusToken bitcoins are being sold not by founders, but by Chinese authorities14:18#scams 0 + PlusToken Ether Worth $100M+ Moves, Striking Dump Fears14:13Court 0 + Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction16:10#scams 0 + BitClub Network Founders Charged in Cryptocurrency ‘Ponzi Scheme’16:23Crimes 0 + Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme12:18биткоин 0 + 5 крупнейших мошенничеств с биткойном всех времен. Часть вторая18:00Ponzi scheme 0 + Just In: OneCoin Website Shuts Down, Scheme Still Operational05:50markets and prices 0 + Is Plustoken to Blame for Bitcoin’s Sell-Off?20:47Richard Donoghue 0 + Bad signal for scammers, good – for the community: Jail is your house!08:46Ponzi scheme 0 + Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning
14:17New York 0 + New York Court Proceeds Against Man Allegedly Linked to OneCoin16:00Scam 0 + Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report02:00United States 0 + U.S. Prosecutors Take Down $722 Million Ponzi Scheme02:59Fraud 0 + Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme13:45U.A.E. 0 + US SEC Re-Opens Infamous Bitcoin Scammer Case04:30website 0 + Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles16:15#scams 0 + The Pirate Bay Promotes Alleged Blockchain ‘Ponzi’ on Its Homepage20:43#scams 0 + Plus Token Scammers Dumping 1,300+ Bitcoins on the Market (Daily)04:27Satoshi Nakamoto 0 + ‘Satoshi Nakamoto’ Scamming Senior Citizens With Bitcoin Retirement Plan09:18winklevoss 0 + Bitcoin Isn’t a Ponzi Scheme — Negative-Yielding Bonds Are
18:00#scams 1 + PlusToken scammers could be behind the recent pump; moves $100m in Ether14:00Scam 0 + Major Cryptos see Pressure Mount as PlusToken Ponzi Unwinds Holdings18:28#tokens 0 + A Ponzi Scam is Now a Top Ten Holder of ETH22:30Sebastian Greenwood 0 + Accused Onecoin Co-Conspirators Fight Criminal Charges in the US14:34#scams 0 + HEX, a Bitcoin-Linked ‘Ponzi,’ Slammed by Analysts19:41#scams 0 + OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme05:50markets and prices 0 + The 187,000 BTC Scam – Is Plustoken to Blame for Bitcoin’s Sell-Off?00:17Regulation 0 + China’s ‘Silicon Valley’ Identifies 39 Cryptocurrency Companies As Illegal22:00MFSA 0 + Maltese Financial Regulators Warns Investors of New Bitcoin Ponzi Scheme
