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Crypto Dream Turned Nightmare: The Forcount Ponzi Scheme’s Devastating Impact on Thousands of Investors
by d'Este
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
Circle Introduces Agent Stack, Building Financial Layer For AI Agents And Machine-Driven Payments
by Alisa Davidson
May 12, 2026
Gate Exchange Roundup: CIS Expansion, Ethereum Derivatives, And A Wave Of Product Launches
by Alisa Davidson
May 12, 2026
Arthur Hayes: Bitcoin Poised For $126K Surge Once $90K Resistance Is Broken, Fuelled By AI Arms Race And Global Liquidity Surge
by Alisa Davidson
May 12, 2026
Tether Launches Developer Grants Program To Fund Local-First AI And Payment Infrastructure
by Alisa Davidson
May 11, 2026
Latest News
Circle Introduces Agent Stack, Building Financial Layer For AI Agents And Machine-Driven Payments
by Alisa Davidson
May 12, 2026
Gate Exchange Roundup: CIS Expansion, Ethereum Derivatives, And A Wave Of Product Launches
by Alisa Davidson
May 12, 2026
Arthur Hayes: Bitcoin Poised For $126K Surge Once $90K Resistance Is Broken, Fuelled By AI Arms Race And Global Liquidity Surge
by Alisa Davidson
May 12, 2026
Tether Launches Developer Grants Program To Fund Local-First AI And Payment Infrastructure
by Alisa Davidson
May 11, 2026