Former US Regulator Likens FTX and Sam Bankman-Fried to Bernie Madoff and His Ponzi Scheme
Submitted by Anonymous (not verified) on Sun, 11/20/2022 - 10:50
Ponzi scheme
Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE
Submitted by Anonymous (not verified) on Fri, 11/18/2022 - 15:00
Crypto Firm Freeway Updates Community, Says Trading Strategy ‘Failed’ and ‘Caused a Substantial Loss’
Submitted by Anonymous (not verified) on Thu, 10/27/2022 - 21:10
A Crypto Rewards Platform That Promised 40% APY Halts Withdrawals, Citing ‘Market Fluctuations’
Submitted by Anonymous (not verified) on Mon, 10/24/2022 - 19:10
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Submitted by Anonymous (not verified) on Tue, 09/13/2022 - 14:40
Why Crypto Has Not Been Banned Yet – U.S. Congressman Explains
Submitted by Anonymous (not verified) on Thu, 09/08/2022 - 19:40The emergence of crypto was one of the ground-breaking discoveries of this era.
SEC Uncovers $300 Million Crypto Ponzi Scheme
Submitted by Anonymous (not verified) on Mon, 08/29/2022 - 20:20The U.S.
SEC Uncovers $300 Million Crypto Ponzi Scheme
Submitted by Anonymous (not verified) on Mon, 08/29/2022 - 20:20The U.S.
Zugacoin Controversy: Supposed Poverty Eradicating Cryptocurrency Criticized as Just Another Complex Nigerian Ponzi Scheme
Submitted by Anonymous (not verified) on Sat, 08/27/2022 - 13:50
