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Crypto Dream Turned Nightmare: The Forcount Ponzi Scheme’s Devastating Impact on Thousands of Investors
by Victoria
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
Gate Update: From Crypto Exchange to Financial Super-App, What This Week’s Data and Launches Show
by Alisa Davidson
October 14, 2026
Crypto Has An App Problem. Wallets Are Trying To Solve It
by Alisa Davidson
October 14, 2026
Bybit Expands Beyond Crypto: Ben Zhou Outlines Next Phase Of Financial Platform Focused On Trading, Payments And AI
by Alisa Davidson
October 14, 2026
Which Technology Lets A Bank Issue Its Own Stablecoin Or Tokenized Deposit?
by Alisa Davidson
October 14, 2026
Latest News
Gate Update: From Crypto Exchange to Financial Super-App, What This Week’s Data and Launches Show
by Alisa Davidson
October 14, 2026
Bybit Expands Beyond Crypto: Ben Zhou Outlines Next Phase Of Financial Platform Focused On Trading, Payments And AI
by Alisa Davidson
October 14, 2026
Bitget Launches Limited-Time Rewards Across Cash Plus, Simple Earn And VIP Products With APRs Of Up To 15%
by Alisa Davidson
October 14, 2026
Gemini 4 Argon Goes Live: Google Bets On 1M Token Context And Deep Reasoning For Professional Workflows
by Alisa Davidson
October 14, 2026