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
1inch Publishes reDeFine Money, Chronicling DeFi’s Evolution Through Insights From 25 Industry Pioneers
by Alisa Davidson
June 09, 2026
OKX Rolls Out X-Perps On Magnificent 7 Stocks, Gold, Silver, And Oil For European Traders
by Alisa Davidson
June 09, 2026
Gate Announces IPO Access For Global IPOs, Linking Pre-Listing Participation With Post-IPO Trading Across Unified Investment Platform
by Alisa Davidson
June 09, 2026
Kimi AI Introduces Kimi Work: Always-On Desktop Agent With Web Automation, Scheduling Engine And Swarm-Based Architecture
by Alisa Davidson
June 09, 2026
Latest News
1inch Publishes reDeFine Money, Chronicling DeFi’s Evolution Through Insights From 25 Industry Pioneers
by Alisa Davidson
June 09, 2026
OKX Rolls Out X-Perps On Magnificent 7 Stocks, Gold, Silver, And Oil For European Traders
by Alisa Davidson
June 09, 2026
Gate Announces IPO Access For Global IPOs, Linking Pre-Listing Participation With Post-IPO Trading Across Unified Investment Platform
by Alisa Davidson
June 09, 2026
Kimi AI Introduces Kimi Work: Always-On Desktop Agent With Web Automation, Scheduling Engine And Swarm-Based Architecture
by Alisa Davidson
June 09, 2026