News Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina editorial staff 5. March 2024
News Louisiana Senator Compares Modern Banks to ‘Sophisticated Ponzi Schemes’ editorial staff 7. May 2023
News Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam editorial staff 14. March 2023
News Another Member of Russian Crypto Pyramid Finiko Arrested in UAE editorial staff 11. December 2022
News EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’ editorial staff 1. December 2022
News Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE editorial staff 18. November 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 California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes editorial staff 28. September 2022
News Report: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset editorial staff 8. September 2022