Ponzi Scheme
Nov
29
2023
Estonian court nixes extradition of accused crypto scammers to US
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Ivan Turogin and Sergei Potapenko are suspected in a $575 million … More…
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Nov
29
2023
Estonian court nixes extradition of accused crypto scammers to US
Ivan Turogin and Sergei Potapenko are suspected in a $575 million … More…
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Nov
29
2023
Blast’s One-Week, $600M Haul Shows Promise of Yield, Pitfalls of Hype
The idea of a yield-paying layer-2 blockchain atop Ethereum has clearly… More…
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Nov
26
2023
Red Alarm flags hundreds of risky dapps on BNB Chain
DappBay, a web3 dApp store for users on the BNB Chain, has flagged over… More…
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Nov
25
2023
Blast founder defends platform against ponzi scheme claims
Tieshun Roquerre, the founder of the newly launched cryptocurrency… More…
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Nov
13
2023
THORChain becomes third largest DEX as Rune surges 50% in a week
THORChain $1.32 billion in trading volume over the last week only … More…
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Nov
06
2023
Luxor denies allegations of its Bitcoin hash rate-backed products being a “Ponzi Scheme”
Recent reports addressed by the Luxor Technology executives emphasized… More…
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Nov
05
2023
Luxor refutes claims its Bitcoin hashrate-backed product is BlockFi, Celsius 2.0
“The return comes from hashrate, not from pixie dust, ponzi schemes,… More…
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Oct
14
2023
Binance CEO, colleagues face potential indictment in Brazil
Brazil’s National Congress is targeting Binance CEO Changpeng Zhao… More…
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Oct
05
2023
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets
Three of the perpetrators behind the AirBit Club cryptocurrency … More…
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