16:00Scam 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 Case
14:00Scam 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 Analysts
14:13Court 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 Scheme
