News 800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution editorial staff 13. January 2023
News Executives from $1.5B South Korean crypto exchange fraud jailed editorial staff 28. December 2022
News $4B OneCoin scam co-founder pleads guilty, faces 60 years jail editorial staff 19. December 2022
News Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M editorial staff 16. December 2022
News Another Member of Russian Crypto Pyramid Finiko Arrested in UAE editorial staff 11. December 2022
News Wikipedia Editors List FTX’s Questionable Blunder as the Top Trading Loss of All-Time editorial staff 6. December 2022
News Former US Regulator Likens FTX and Sam Bankman-Fried to Bernie Madoff and His Ponzi Scheme editorial staff 20. November 2022
News Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE editorial staff 18. November 2022
News Crypto Firm Freeway Updates Community, Says Trading Strategy ‘Failed’ and ‘Caused a Substantial Loss’ editorial staff 27. October 2022
News A Crypto Rewards Platform That Promised 40% APY Halts Withdrawals, Citing ‘Market Fluctuations’ editorial staff 24. October 2022
News Ep02- BTC Killer – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast editorial staff 6. October 2022
News Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US editorial staff 13. September 2022