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
Top 10 Blockchain Projects Bringing Enterprise Data Onchain
by Anastasiia O
October 21, 2026
Bitget Advances Institutional RWA Strategy Super Match Liquidity Framework
by Anastasiia O
October 21, 2026
5 TGEs by Established Platforms and Companies
by Anastasiia O
October 21, 2026
Bitget Acquires Licensed Exchange To Expand into Thailand
by Alisa Davidson
October 20, 2026
Latest News
Bitget Advances Institutional RWA Strategy Super Match Liquidity Framework
by Anastasiia O
October 21, 2026
5 TGEs by Established Platforms and Companies
by Anastasiia O
October 21, 2026
Bitget Acquires Licensed Exchange To Expand into Thailand
by Alisa Davidson
October 20, 2026
Mid‑October’s Must‑See Gate Update: SpaceX Share Unlock, Trenches Challenge & Key Market Metrics
by Anastasiia O
October 19, 2026