Unveiling the PlusToken Ponzi Scheme: Arrests and Charges Explained
Six charged in the PlusToken Ponzi scheme involving $5.8 billion. Understand the arrests, the scheme’s history, and lessons for investors.
ASIC Bans John Bigatton for Seven Years Following BitConnect Ponzi Scheme Fallout
ASIC bans John Bigatton for 7 years over his role in the BitConnect Ponzi scheme, highlighting the importance of vigilance in crypto investments.
Inside the OneCoin Saga: How a Cryptocurrency Scam Took the World by Storm
Explore the infamous OneCoin scandal, the dismissal of Konstantin Ignatov, and the ongoing quest for justice among its victims.
Vitalik Buterin’s Warning on Yield Farming: The DeFi Bubble and Its Risks
Vitalik Buterin warns against yield farming’s risks. Explore the DeFi bubble and inflation concerns in the crypto sector.
Unraveling the Phoenix Thoroughbreds and OneCoin Connection: An Ongoing Investigation
Investigations into Phoenix Thoroughbreds relate to alleged ties with OneCoin and a $161 million theft. The racing world watches closely.
SEC Takes Action Against Alleged Fraudsters Who Scammed Millions from Investors
Three individuals accused of scamming $27 million from 1,200 investors in a fraudulent Forex and crypto scheme.
Ryanair CEO Michael O’Leary Warns Against Bitcoin Frenzy: A Closer Look
Michael O’Leary warns investors to avoid Bitcoin, calling it a Ponzi scheme amidst recent scams exploiting celebrity names.
Adam Back’s Controversial Take on Ethereum: The Ponzi Scheme Debate
Explore the fiery Twitter clash between Adam Back and Vitalik Buterin on Ethereum’s legitimacy and its comparison to Ponzi schemes.
The PlusToken Ponzi Scheme: A Deep Dive into Crypto’s Biggest Heist
A detailed analysis of the PlusToken Ponzi scheme’s lasting effects on the cryptocurrency market and exchange usage.
Zima Digital Assets Founders Plead Not Guilty in $9 Million Ponzi Scheme
Zachary Salter and John Caruso plead not guilty to money laundering and wire fraud in a $9 million cryptocurrency Ponzi scheme.