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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
QCP Capital: Bitcoin’s October Rally Hinges On Institutional Participation And Macro Conditions
by Alisa Davidson
October 06, 2025
From Friction to Flow — MANSA’s Mission to Redefine Global Payments
by Victoria d'Este
October 06, 2025
October In Crypto: BTC Rockets To 125K, ETH Finds Its Footing, TON Gains Real-World Traction
by Alisa Davidson
October 06, 2025
Solana Foundation Launches Global Cypherpunk Hackathon With $2.5M In Prizes And Accelerator Opportunities
by Alisa Davidson
October 06, 2025
Latest News
QCP Capital: Bitcoin’s October Rally Hinges On Institutional Participation And Macro Conditions
by Alisa Davidson
October 06, 2025
October In Crypto: BTC Rockets To 125K, ETH Finds Its Footing, TON Gains Real-World Traction
by Alisa Davidson
October 06, 2025
Solana Foundation Launches Global Cypherpunk Hackathon With $2.5M In Prizes And Accelerator Opportunities
by Alisa Davidson
October 06, 2025
World Mobile Becomes Leading Infrastructure Chain As Its Ecosystem Expands
by Alisa Davidson
October 06, 2025