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4mSEC Charges Two Masterminds Behind $1.9 Billion HyperFund Crypto Ponzi Scheme
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8mPromoters and Attorney of $100 Million Crypto Mining Ponzi Scheme Sentenced to Prison
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10m$120 million crypto scam uncovered in India
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11m$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report
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1yLouisiana Senator Compares Modern Banks to ‘Sophisticated Ponzi Schemes’
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1yReport: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam
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1yForsage founders indicted over $340M DeFi ‘Ponzi scheme’
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1yOnecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison
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1yAnother Member of Russian Crypto Pyramid Finiko Arrested in UAE
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1y$15 Billion Palantir Firm Co-Founder Says ‘Most’ Crypto Companies Will Crash – Here’s Why
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1yEmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
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1yCo-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
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1yA Crypto Rewards Platform That Promised 40% APY Halts Withdrawals, Citing ‘Market Fluctuations’
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1yMissing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?
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1yEp02- BTC Killer – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
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1ySEC Halts Crypto Ponzi Operation Targeting Latino Investors
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1yCalifornia Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes
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1yReport: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset
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1yPonzi Scheme Generates $100K In Crypto Through Awareness Move
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1yOnecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List
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2yReport Reveals Terra Holders Liquidated Their Holding When Crash Started
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2yUS Banking Regulator Issues Crypto Warning, Says Terra (LUNA) Collapse Exposed Three Industry ‘Fragilities’
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2yWAVES price crashes 50% in one week — watch these support levels next
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2yNeutrino Dollar breaks peg, falls to $0.82 amid WAVES price 'manipulation' accusations
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2yCentral Bank of Argentina Scrutinizes Companies Offering ‘Extraordinary Returns’ on Crypto Asset Investments
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2y2021’s BTC Obituary List Accelerated This Year, 41 Alleged Bitcoin Deaths Recorded
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2yOnecoin’s $18.2M London Penthouse: Trial in Germany Reveals ‘Cryptoqueen’ Ruja Ignatova’s Lavish Lifestyle
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2yAussie crypto fund manager sentenced to 7 years for stealing $54M from investors
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2yOhio man pleads guilty to fraud over $30M crypto scam promising 15% monthly
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2yTop Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
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2yEastern European victims sent $815M to Ponzis and scams in the past year
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2yTurkish prosecutors investigate alleged $119M Dogecoin mining scam
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2yBrazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police
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2yBank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze