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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
From Crypto.com To StraitsX: Major Players Roll Out New Deals In Early December
by Alisa Davidson
December 05, 2025
Privacy-Focused Blockchain Dusk Launches DuskEVM Testnet, Allowing Devs To Explore And Test
by Alisa Davidson
December 05, 2025
Solv Foundation Integrates With Stellar To Unlock Yield For $200M In USDC
by Alisa Davidson
December 05, 2025
Visa Report Finds Nearly Half Of US Consumers Used AI For Holiday Shopping This Season
by Alisa Davidson
December 05, 2025
Latest News
From Crypto.com To StraitsX: Major Players Roll Out New Deals In Early December
by Alisa Davidson
December 05, 2025
Privacy-Focused Blockchain Dusk Launches DuskEVM Testnet, Allowing Devs To Explore And Test
by Alisa Davidson
December 05, 2025
Solv Foundation Integrates With Stellar To Unlock Yield For $200M In USDC
by Alisa Davidson
December 05, 2025
Visa Report Finds Nearly Half Of US Consumers Used AI For Holiday Shopping This Season
by Alisa Davidson
December 05, 2025