How Unsuspecting Investors Lost Billions to Crypto Scams: Lessons and Solutions
Discover how to spot crypto scams and understand the industry’s role in protecting investors.
Cracking Down on Crypto: South Africa’s Battle Against Ponzi Schemes
Following Mirror Trading International’s collapse, South Africa enhances crypto regulations to combat Ponzi schemes and protect investors.
Cryptocurrency Con Man: Allegations Against Jeremy Spence and the Rise of Investment Scams
Authorities have arrested Jeremy Spence for defrauding investors over $5 million through a Ponzi-like cryptocurrency scheme.
Komainu Steps Up for UK Law Enforcement: A New Era in Crypto Asset Storage
Komainu is set to help UK authorities securely store confiscated cryptocurrencies, marking a new era in digital asset management.
The AirBit Club Saga: Extradition of Ponzi Scheme Leader and Beyond
Exploring the extradition of AirBit Club leader Gutemberg Dos Santos and the allegations behind this notorious Ponzi scheme.
The Great Escape: How a Sea Scooter Turned into a Fraudster’s Undoing
Matthew Piercey’s bizarre lake escape ended in arrest as he faces charges for defrauding investors of millions in a Ponzi scheme.
Ex-BitConnect Representative Faces Charges in Multi-Billion Dollar Crypto Ponzi Scheme
Former BitConnect representative John Louis Anthony Bigatton faces serious charges for misleading investors in a multi-billion dollar Ponzi scheme.
Dave Portnoy’s Rollercoaster Bitcoin Journey: From Ponzi Skeptic to Crypto Enthusiast
Dave Portnoy ventured into Bitcoin, investing $1.25 million while calling it a Ponzi scheme. His adventure is a wild financial ride worth exploring!
Why the Philippines SEC Warns Against Mining City: A Guide to Recognizing Cryptocurrency Traps
The Philippines SEC warns against Mining City, a potential Ponzi scheme. Understand the risks and why skepticism is vital in cryptocurrency investments.
The SUSHI Saga: Did Binance Drop the Ball on This Token Listing?
Explore the Binance SUSHI listing controversy and expert opinions on whether the exchange made a poor decision. Accountability in crypto exchanges discussed.