Ponzi Scheme
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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
Flare Unlocks Single-Signature XRPFi Access With Smart Accounts v1.3
by Alisa Davidson
July 28, 2026
Cobo Unveils Settlement Network For Institutional Stablecoin Clearing And Settlement
by Alisa Davidson
July 28, 2026
1inch Launches Self-Custodial Aqua Protocol Across 13 Chains To Consolidate DeFi Liquidity
by Alisa Davidson
July 28, 2026
The Open-Weight Revolution: How Public AI Models Are Reshaping Global Competition, Policy, And Power
by Alisa Davidson
July 28, 2026
Latest News
Flare Unlocks Single-Signature XRPFi Access With Smart Accounts v1.3
by Alisa Davidson
July 28, 2026
Cobo Unveils Settlement Network For Institutional Stablecoin Clearing And Settlement
by Alisa Davidson
July 28, 2026
1inch Launches Self-Custodial Aqua Protocol Across 13 Chains To Consolidate DeFi Liquidity
by Alisa Davidson
July 28, 2026
Moonshot AI Releases Kimi K3 Model Weights, Largest Open-Weight AI To Date
by Alisa Davidson
July 28, 2026