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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
HSC Conference To Bridge Digital Assets And Institutional Finance In Ho Chi Minh City
by Alisa Davidson
July 22, 2026
Birdeye Launches Peak, An Institutional Digital Asset Terminal With AI-Powered Analytics
by Alisa Davidson
July 22, 2026
Gate Update: From The World Cup Final To Stocks, ETFs, And Compliance Milestones — A Full Platform Roundup
by Alisa Davidson
July 22, 2026
MEXC Appoints Former Bybit Executive Robert MacDonald As CCO To Lead Global Regulatory Strategy
by Alisa Davidson
July 22, 2026
Latest News
Birdeye Launches Peak, An Institutional Digital Asset Terminal With AI-Powered Analytics
by Alisa Davidson
July 22, 2026
Gate Update: From The World Cup Final To Stocks, ETFs, And Compliance Milestones — A Full Platform Roundup
by Alisa Davidson
July 22, 2026
MEXC Appoints Former Bybit Executive Robert MacDonald As CCO To Lead Global Regulatory Strategy
by Alisa Davidson
July 22, 2026
Kraken Lists Casper Network’s CSPR Token, Expanding US Access For Institutional Blockchain Infrastructure
by Alisa Davidson
July 22, 2026