Ponzi Scheme
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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
Gate Update: Gold CFD Trading, Prediction Markets, and Global Stock Trading Take Center Stage
by Anastasiia O
October 28, 2026
Bitget, Reality and Keyring Introduce Onchain Equity Basis Strategy With Simulated Returns of Up to 7%
by Anastasiia O
October 28, 2026
The Agentic Economy: When AI Starts Moving Money
by Anastasiia O
October 28, 2026
Top 10 DeFi Protocols Creating New Yield Strategies
by Anastasiia O
October 27, 2026
Latest News
Gate Update: Gold CFD Trading, Prediction Markets, and Global Stock Trading Take Center Stage
by Anastasiia O
October 28, 2026
Bitget, Reality and Keyring Introduce Onchain Equity Basis Strategy With Simulated Returns of Up to 7%
by Anastasiia O
October 28, 2026
Gate Weekly Update: New Trading Features, Institutional Growth, and Global Market Expansion
by Anastasiia O
October 26, 2026
Bridging TradFi and Web3: Bitget and Reality Bring Aurelion’s Nasdaq‑Listed Gold Equity Onchain as rAURE
by Anastasiia O
October 26, 2026