May 9, 2024, 9:11 p.m. |

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Also: Arrests in a $43M Ponzi Scheme and Arrest in ZKasino Case
This week, BTC-e head pleaded guilty; arrests were made in Ponzi scheme, ZKasino case; charges filed in Cred scam; individual and Pike Finance were hacked; Hundred Finance's hacker moved stolen funds; the EU took down an exit scam; the feds probed Block' and crypto scammers were arrested.

alex arrest arrests block btc btc-e case charges down exit exit scam finance funds guilty hacked hacker head pike finance pleads guilty ponzi ponzi scheme roundup scam stolen stolen funds week

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