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
Scammers Steal More Than $400K Through Fraudulent Google Ads Impersonating Uniswap
by Alisa Davidson
May 26, 2026
ERC-7943 Reaches Final Status As Ethereum Standard For RWA Tokenization
by Alisa Davidson
May 26, 2026
OKX Launches Exchange OS To Enable Permissionless Onchain Trading Venues On X Layer
by Alisa Davidson
May 26, 2026
BNB Chain Launches AI Agent Infrastructure Initiative With Onchain Payment Capabilities
by Alisa Davidson
May 26, 2026
Latest News
Scammers Steal More Than $400K Through Fraudulent Google Ads Impersonating Uniswap
by Alisa Davidson
May 26, 2026
ERC-7943 Reaches Final Status As Ethereum Standard For RWA Tokenization
by Alisa Davidson
May 26, 2026
OKX Launches Exchange OS To Enable Permissionless Onchain Trading Venues On X Layer
by Alisa Davidson
May 26, 2026
BNB Chain Launches AI Agent Infrastructure Initiative With Onchain Payment Capabilities
by Alisa Davidson
May 26, 2026