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
EthCC In Cannes: Where Crypto Narratives Are Written — XPR.Group Recap
by Alisa Davidson
July 18, 2025
EnclaveX Unveils EdgeBot: The First Telegram-Based Trading Bot Native To Avalanche
by Alisa Davidson
July 18, 2025
Outer Edge DC Partners With GBA For Reimagined FoMGL Summit, Bringing Global Leaders Together At Capitol Hill
by Alisa Davidson
July 18, 2025
DePIN × RWA Takes Center Stage At DePIN Expo 2025, Advancing On-Chain Innovation For Physical Assets
by Alisa Davidson
July 18, 2025
Latest News
EthCC In Cannes: Where Crypto Narratives Are Written — XPR.Group Recap
by Alisa Davidson
July 18, 2025
EnclaveX Unveils EdgeBot: The First Telegram-Based Trading Bot Native To Avalanche
by Alisa Davidson
July 18, 2025
Outer Edge DC Partners With GBA For Reimagined FoMGL Summit, Bringing Global Leaders Together At Capitol Hill
by Alisa Davidson
July 18, 2025
DePIN × RWA Takes Center Stage At DePIN Expo 2025, Advancing On-Chain Innovation For Physical Assets
by Alisa Davidson
July 18, 2025