Ponzi Scheme
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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
bStocks Growth Coincides With $100 Billion in Tokenized Equity Transfers
by Anastasiia O
November 11, 2026
Gate Update: Wednesday’s Key Highlights — New Financial Services, Trading Opportunities, and Global Expansion
by Anastasiia O
November 11, 2026
Beyond Trading Volume: How Bitbase’s ORIGIN Program Aims to Build a More Engaged Trading Community
by Anastasiia O
November 11, 2026
Jupiter Expands Beyond Trading With Four New Onchain Investment and Portfolio Tools
by Anastasiia O
November 11, 2026
Latest News
Gate Update: Wednesday’s Key Highlights — New Financial Services, Trading Opportunities, and Global Expansion
by Anastasiia O
November 11, 2026
Beyond Trading Volume: How Bitbase’s ORIGIN Program Aims to Build a More Engaged Trading Community
by Anastasiia O
November 11, 2026
Jupiter Expands Beyond Trading With Four New Onchain Investment and Portfolio Tools
by Anastasiia O
November 11, 2026
ZKsync Introduces Prividium Commander to Simplify Institutional Digital Asset Operations
by Anastasiia O
November 10, 2026