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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
Top 10 DePIN Projects Bringing Real-World Infrastructure Onchain
by Alisa Davidson
September 15, 2026
‘One Model, One Data Interface, Any Body’: Reward AI’s OM-1 Learns Manipulation Straight From Humans
by Alisa Davidson
September 15, 2026
Small Allocation, Big Effect: Grayscale Research Shows Bitcoin Can Raise Private Portfolio Sharpe Ratios
by Alisa Davidson
September 15, 2026
Astar Fi Enters Public Beta, Bringing Self-Custodial Portfolio Tracking And Tokenized Asset Access Under One Roof
by Alisa Davidson
September 15, 2026
Latest News
‘One Model, One Data Interface, Any Body’: Reward AI’s OM-1 Learns Manipulation Straight From Humans
by Alisa Davidson
September 15, 2026
Small Allocation, Big Effect: Grayscale Research Shows Bitcoin Can Raise Private Portfolio Sharpe Ratios
by Alisa Davidson
September 15, 2026
Astar Fi Enters Public Beta, Bringing Self-Custodial Portfolio Tracking And Tokenized Asset Access Under One Roof
by Alisa Davidson
September 15, 2026
Bitcoin’s Post-Quantum Roadmap Takes Shape Around P2MR And SHRINCS, But Key Gaps Remain
by Alisa Davidson
September 15, 2026