Ponzi Scheme
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Crypto Dream Turned Nightmare: The Forcount Ponzi Scheme’s Devastating Impact on Thousands of Investors
by d'Este
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
CertiK’s 2026 Report Shows Prediction Markets Entering Mainstream Amid Security Risks And Fragmented Global Regulation
by Alisa Davidson
February 11, 2026
Spark Unveils Institutional Lending Suite To Channel $9B In Stablecoin Liquidity Into Traditional Finance
by Alisa Davidson
February 11, 2026
Two‑Stage Program, 50 Speakers, And A Deep Dive Into Investments And Digital Finance: Inside The HSC Asset Management Agenda
by Alisa Davidson
February 11, 2026
Robinhood Launches Arbitrum‑Powered Layer 2 Testnet To Advance On‑Chain Financial Infrastructure
by Alisa Davidson
February 11, 2026
Latest News
CertiK’s 2026 Report Shows Prediction Markets Entering Mainstream Amid Security Risks And Fragmented Global Regulation
by Alisa Davidson
February 11, 2026
Spark Unveils Institutional Lending Suite To Channel $9B In Stablecoin Liquidity Into Traditional Finance
by Alisa Davidson
February 11, 2026
Two‑Stage Program, 50 Speakers, And A Deep Dive Into Investments And Digital Finance: Inside The HSC Asset Management Agenda
by Alisa Davidson
February 11, 2026
Robinhood Launches Arbitrum‑Powered Layer 2 Testnet To Advance On‑Chain Financial Infrastructure
by Alisa Davidson
February 11, 2026