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Category Crypto Ponzi
$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before colla...
May 6, 2026
2 min read
by NewsBTC
Solana Meme Coin Slerf Presale Investors Incur $10M Loss, Here’s Why.
In a shocking turn of events for crypto investors, the Solana-based meme coin project Slerf has encountered a gigantic mishap. It resulted in losse...
Mar 18, 2024
2 min read
by Coingape
HyperFund Crypto Ponzi Scheme Founders Defraude Investors Of $1.7 Billion
The HyperFund crypto ponzi scheme collapsed in 2022, preventing investors from withdrawing funds.
Read more...
Coincu News
Jan 30, 2024
by CoinCu News
SEC Veteran Calls Crypto “Mammoth Ponzi Scheme”
John Reed Stark, a former Chief of the SEC Office of Internet Enforcement has tagged crypto to be a “mammoth Ponzi scheme” about a Coinbase ad curr...
Dec 2, 2023
2 min read
by Coingape
EX-IcomTech Executive Ochoa Pleads Guilty in Crypto Ponzi Scheme
Marco Ruiz Ochoa, the former executive of IcomTech, has come forward with a confession about his part in a notorious cryptocurrency Ponzi scheme. B...
Sep 27, 2023
< 1 min read
by Coingape