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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
Alibaba Cloud Joins Sui’s Agent Payments Network, Giving AI Agents Controlled Onchain Access To Cloud Services
by Alisa Davidson
October 07, 2026
Gate Launches Gate Money, A New Financial Services Gateway Connecting Assets, Funds, And Payments
by Alisa Davidson
October 07, 2026
Beyond Crypto Payments: How Smart Contracts Are Moving Sports Markets Onchain
by Alisa Davidson
October 07, 2026
South Africa’s FNB Launches Crypto Trading With VALR, Expanding Bank-Led Access To Digital Assets
by Alisa Davidson
October 07, 2026
Latest News
Alibaba Cloud Joins Sui’s Agent Payments Network, Giving AI Agents Controlled Onchain Access To Cloud Services
by Alisa Davidson
October 07, 2026
Gate Launches Gate Money, A New Financial Services Gateway Connecting Assets, Funds, And Payments
by Alisa Davidson
October 07, 2026
Beyond Crypto Payments: How Smart Contracts Are Moving Sports Markets Onchain
by Alisa Davidson
October 07, 2026
South Africa’s FNB Launches Crypto Trading With VALR, Expanding Bank-Led Access To Digital Assets
by Alisa Davidson
October 07, 2026