Ponzi
Nov
29
2023
Blast’s One-Week, $600M Haul Shows Promise of Yield, Pitfalls of Hype
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The idea of a yield-paying layer-2 blockchain atop Ethereum has clearly… More…
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Jun
28
2023
$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report
Illicit activities related to crypto increased across the sector… More…
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May
07
2023
Louisiana Senator Compares Modern Banks to ‘Sophisticated Ponzi Schemes’
Louisiana Republican senator John Kennedy recently stated in an … More… The post Louisiana Senator Compares Modern Banks ...
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Mar
08
2023
Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
The scheme’s founders and promoters promised victims their money… More…
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Feb
18
2023
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme… More…
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Dec
11
2022
Another Member of Russian Crypto Pyramid Finiko Arrested in UAE
Law enforcement authorities in the United Arab Emirates have detained… More…
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Nov
30
2022
EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
Two other associates that helped run the U.S.-based fraudulent crypto… More…
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Nov
18
2022
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
One of the founders of Russia’s most notorious Ponzi scheme in recent… More…
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