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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
Anthropic Signs $10B, Six-Year Compute Deal With Nvidia-Backed Volta For Norway Data Center
by Alisa Davidson
August 04, 2026
AI Agents And Tron USDT: How Digital Infrastructure Is Supercharging Transnational Crime Across Southeast Asia
by Alisa Davidson
August 04, 2026
PwC Survey: US Financial Firms Prioritize AI Skills Over MBAs As 80% Expect 20% Workforce Cuts
by Alisa Davidson
August 04, 2026
Tokenized Equities Surge 140% In 2026 As New DeFiLlama Research Maps The Market
by Alisa Davidson
August 04, 2026
Latest News
Anthropic Signs $10B, Six-Year Compute Deal With Nvidia-Backed Volta For Norway Data Center
by Alisa Davidson
August 04, 2026
PwC Survey: US Financial Firms Prioritize AI Skills Over MBAs As 80% Expect 20% Workforce Cuts
by Alisa Davidson
August 04, 2026
Tokenized Equities Surge 140% In 2026 As New DeFiLlama Research Maps The Market
by Alisa Davidson
August 04, 2026
Coinbase Consolidates Global Derivatives Business On Deribit Following $2.9B Acquisition
by Alisa Davidson
August 04, 2026