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Crypto Dream Turned Nightmare: The Forcount Ponzi Scheme’s Devastating Impact on Thousands of Investors
June 6, 2024
Business
News Report
Braiscompany Founder Arrested in Argentina for Operating Alleged $400M Crypto Ponzi Scheme
March 6, 2024
Business
News Report
SEC Initiates Legal Action Against HyperFund Founders for Alleged $1.9B Ponzi Crypto Scheme
January 30, 2024
Business
News Report
Estonian Government Approves Extradition of HashFlare Founders to US, Overrules Court Block
January 26, 2024
News Report
Technology
South Korean Police Cracks Down Crypto Scam, Arrests 25 Suspects and Ceases Operations
November 7, 2023
Featured
News Report
Bloomberg’s finance writer Matt Levine releases “The Crypto Story,” links NFTs to Ponzi schemes, mentions metaverse
October 26, 2022
Crypto Wiki
DeFi scam: Common frauds to look out for in the world of cryptocurrencies (2023)
by Ken Gitonga
October 26, 2022
Hot Stories
Top Web3 and Crypto Events of June 2025 Take Over the Heart of Istanbul
by Victoria d'Este
June 19, 2025
BNB Chain To Activate Maxwell Upgrade On June 30, Cutting Block Times To 0.75 Seconds And Enhancing Network Efficiency
by Alisa Davidson
June 19, 2025
1inch Expands To Sonic, Uniting Fast Execution With Industry-Leading Rates
by Alisa Davidson
June 19, 2025
DePIN Expo 2025: World’s First DePIN-Focused Exhibition To Launch In Hong Kong
by Alisa Davidson
June 19, 2025
Latest News
Top Web3 and Crypto Events of June 2025 Take Over the Heart of Istanbul
by Victoria d'Este
June 19, 2025
BNB Chain To Activate Maxwell Upgrade On June 30, Cutting Block Times To 0.75 Seconds And Enhancing Network Efficiency
by Alisa Davidson
June 19, 2025
1inch Expands To Sonic, Uniting Fast Execution With Industry-Leading Rates
by Alisa Davidson
June 19, 2025
DePIN Expo 2025: World’s First DePIN-Focused Exhibition To Launch In Hong Kong
by Alisa Davidson
June 19, 2025