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
Inside the AI Rebellion Venice Is Building a Private Future
by Victoria d'Este
July 11, 2025
Decentraland Announces Career Quest: A Two-Day Web3 Career Event With Workshops, Networking, And Scholarships
by Alisa Davidson
July 11, 2025
IBW 2025 Sets New Benchmarks With Global Web3 Leadership, AI Agent Integration, And RWA Advancements
by Alisa Davidson
July 11, 2025
Cantor Equity Partners And Twenty One Capital Announce Submission Of Draft Registration Statement On Form S-4 To SEC
by Alisa Davidson
July 11, 2025
Latest News
Decentraland Announces Career Quest: A Two-Day Web3 Career Event With Workshops, Networking, And Scholarships
by Alisa Davidson
July 11, 2025
IBW 2025 Sets New Benchmarks With Global Web3 Leadership, AI Agent Integration, And RWA Advancements
by Alisa Davidson
July 11, 2025
Cantor Equity Partners And Twenty One Capital Announce Submission Of Draft Registration Statement On Form S-4 To SEC
by Alisa Davidson
July 11, 2025
Nexo Reports 72% Increase In Crypto Card Borrowing As Users Preserve Over 100,000 BTC
by Alisa Davidson
July 10, 2025