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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
Ethereum Foundation Announces ZKnox, Established To Focus On Post-Quantum Cryptography
by Alisa Davidson
March 04, 2025
Argo Blockchain Secures $40M Financing Agreement To Support Merger And Acquisition Initiatives
by Alisa Davidson
March 04, 2025
The Next Wave of DeFi will be Structured Products
by Victoria d'Este
March 04, 2025
Crypto Weekly Recap: Bitcoin Drops to $80K Before Rebounding, Ethereum Faces ETF Uncertainty, TON Rides USDT Boom
by Victoria d'Este
March 03, 2025
Latest News
Ethereum Foundation Announces ZKnox, Established To Focus On Post-Quantum Cryptography
by Alisa Davidson
March 04, 2025
Argo Blockchain Secures $40M Financing Agreement To Support Merger And Acquisition Initiatives
by Alisa Davidson
March 04, 2025
Crypto Weekly Recap: Bitcoin Drops to $80K Before Rebounding, Ethereum Faces ETF Uncertainty, TON Rides USDT Boom
by Victoria d'Este
March 03, 2025
Bitfinex: Macro Conditions Expected To Influence Bitcoin’s Trend In Coming Weeks
by Alisa Davidson
March 03, 2025