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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
Understanding Crypto Market Making: A Beginner’s Guide
by Alisa Davidson
August 22, 2025
Kraken Becomes First Major Exchange To Fully Integrate Distributed Validator Technology For Ethereum Staking Via SSV Network
by Alisa Davidson
August 22, 2025
From Staking to Banking: ether.fi Redefines Crypto Utility
by Victoria d'Este
August 22, 2025
Cohere Unveils Command A Reasoning To Power Enterprise Applications With Advanced Performance, Efficiency, And Control
by Alisa Davidson
August 22, 2025
Latest News
Understanding Crypto Market Making: A Beginner’s Guide
by Alisa Davidson
August 22, 2025
Kraken Becomes First Major Exchange To Fully Integrate Distributed Validator Technology For Ethereum Staking Via SSV Network
by Alisa Davidson
August 22, 2025
Cohere Unveils Command A Reasoning To Power Enterprise Applications With Advanced Performance, Efficiency, And Control
by Alisa Davidson
August 22, 2025
Camp Network Launches Eligibility Checker For Season 1 Airdrop
by Alisa Davidson
August 22, 2025