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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
Renesis Partners With Kraken To Expand Institutional Exchange Access For Crypto Funds
by Alisa Davidson
June 23, 2026
mGLOBAL Goes Live On Aave Horizon RWA Market, Expanding Onchain Borrowing Access
by Alisa Davidson
June 23, 2026
Bitget Launches VIP Miracle Badge Program To Expand Multi-Asset Trading Rewards Ecosystem
by Alisa Davidson
June 23, 2026
Gate Europe Deepens Compliance Focus As MiCA Approval Supports Long-Term European Growth
by Alisa Davidson
June 23, 2026
Latest News
Renesis Partners With Kraken To Expand Institutional Exchange Access For Crypto Funds
by Alisa Davidson
June 23, 2026
mGLOBAL Goes Live On Aave Horizon RWA Market, Expanding Onchain Borrowing Access
by Alisa Davidson
June 23, 2026
Bitget Launches VIP Miracle Badge Program To Expand Multi-Asset Trading Rewards Ecosystem
by Alisa Davidson
June 23, 2026
Gate Europe Deepens Compliance Focus As MiCA Approval Supports Long-Term European Growth
by Alisa Davidson
June 23, 2026