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Category Crypto Ponzi
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
New Zealand Police Seize Residential Property and Cash Owned by Fugitive Former Luxembourg Spy and Onecoin Adviser
A residential property in Wellington, New Zealand and more than $282,000 belonging to an adviser of Onecoin mastermind Ruja Ignatova was recently s...
Jan, 30, 2024
2 min read
by Bitcoin News
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, 02, 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