Ponzi Scheme
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Crypto Dream Turned Nightmare: The Forcount Ponzi Scheme’s Devastating Impact on Thousands of Investors
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
Ubuntu Tribe Founder To Discuss The Role Of Blockchain And AI In Africa’s Future At Cryptofest South Africa
by Alisa Davidson
November 12, 2025
Polygon Partners With Calastone To Advance Tokenized Fund Distribution
by Alisa Davidson
November 12, 2025
Calyx Launches Second Token Sale With ConsumerFi, Integrating AI And DeFi Across Multiple Blockchains
by Alisa Davidson
November 12, 2025
Google Unveils Private AI Compute As Next Step In Delivering Secure and Intelligent AI
by Alisa Davidson
November 12, 2025
Latest News
Ubuntu Tribe Founder To Discuss The Role Of Blockchain And AI In Africa’s Future At Cryptofest South Africa
by Alisa Davidson
November 12, 2025
Calyx Launches Second Token Sale With ConsumerFi, Integrating AI And DeFi Across Multiple Blockchains
by Alisa Davidson
November 12, 2025
Polygon Partners With Calastone To Advance Tokenized Fund Distribution
by Alisa Davidson
November 12, 2025
Google Unveils Private AI Compute As Next Step In Delivering Secure and Intelligent AI
by Alisa Davidson
November 12, 2025