Ponzi Scheme
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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
Cantina: Redefining Security in the Web3 Era
by Victoria d'Este
October 13, 2025
0G Labs is Rewriting the Rules for Decentralized AI
by Victoria d'Este
October 13, 2025
From Liquidity to Perps: How Macro Flows and Stablecoins Are Rewiring Crypto Markets
by Victoria d'Este
October 13, 2025
AuditHub: Veridise Unveils Continuous Security for Web3
by Victoria d'Este
October 13, 2025
Latest News
7 Ways AI Can Supercharge Prediction Markets In 2025
by Alisa Davidson
October 13, 2025
Deluthium Partners With Babylon Labs To Bring Trustless Native Bitcoin Liquidity To DeFi
by Alisa Davidson
October 13, 2025
Immunefi And Ripple Launch Global ‘Attackathon’ To Strengthen Security Of XRPL Lending Protocol
by Alisa Davidson
October 13, 2025
Inside TOKEN2049 Singapore: Overview Of Key Outcomes And Emerging Agendas
by Alisa Davidson
October 13, 2025