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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
StarkWare Outlines Three-Phase Security Transition As Industry Prepares For Post-Quantum Era
by Alisa Davidson
June 30, 2026
Two Visions, One Industry: Inside Hollywood’s 2026 Reckoning With AI
by Alisa Davidson
June 30, 2026
Bitget Launches TradFi 101 To Prepare Users For The Era Of Universal Exchange And Multi-Asset Investing
by Alisa Davidson
June 30, 2026
From Toronto To Abu Dhabi: The Biggest Crypto Gatherings Defining The Second Half Of 2026
by Alisa Davidson
June 30, 2026
Latest News
StarkWare Outlines Three-Phase Security Transition As Industry Prepares For Post-Quantum Era
by Alisa Davidson
June 30, 2026
Bitget Launches TradFi 101 To Prepare Users For The Era Of Universal Exchange And Multi-Asset Investing
by Alisa Davidson
June 30, 2026
From Toronto To Abu Dhabi: The Biggest Crypto Gatherings Defining The Second Half Of 2026
by Alisa Davidson
June 30, 2026
AI Content Abundance Creates New Industry Challenge In China: Falling Costs, Rising Competition And Shrinking Margins
by Alisa Davidson
June 30, 2026