Ponzi Scheme
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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
On-Chain Analytics Confirm Potential $88M Exploit On Balancer, BAL Token Drops Over 5%
by Alisa Davidson
November 03, 2025
Gate Publishes Latest Proof Of Reserves Report: Total Reserves Reach $11.676B With 124% Reserve Ratio
by Alisa Davidson
November 03, 2025
Sky Protocol Approves Major Governance And Operational Updates Including SKY Staking Overhaul And Increased Buybacks
by Alisa Davidson
November 03, 2025
OpenAI Just Launched Atlas – These Are Its Upcoming Competitors
by Alisa Davidson
November 02, 2025
Latest News
On-Chain Analytics Confirm Potential $88M Exploit On Balancer, BAL Token Drops Over 5%
by Alisa Davidson
November 03, 2025
Gate Publishes Latest Proof Of Reserves Report: Total Reserves Reach $11.676B With 124% Reserve Ratio
by Alisa Davidson
November 03, 2025
Sky Protocol Approves Major Governance And Operational Updates Including SKY Staking Overhaul And Increased Buybacks
by Alisa Davidson
November 03, 2025
OpenAI Just Launched Atlas – These Are Its Upcoming Competitors
by Alisa Davidson
November 02, 2025