Bitcoin
Bitcoin (BTC)
$67,115.00 6.83304
Bitcoin price
Ethereum
Ethereum (ETH)
$3,569.82 2.69707
Ethereum price
BNB
BNB (BNB)
$416.43 0.12149
BNB price
Solana
Solana (SOL)
$129.74 -0.27266
Solana price
XRP
XRP (XRP)
$0.6517540 3.70048
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000334 47.63347
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000073 24.1189
Pepe price
Bonk
Bonk (BONK)
$0.0000388 51.65714
Bonk price
Bitcoin
Bitcoin (BTC)
$67,115.00 6.83304
Bitcoin price
Ethereum
Ethereum (ETH)
$3,569.82 2.69707
Ethereum price
BNB
BNB (BNB)
$416.43 0.12149
BNB price
Solana
Solana (SOL)
$129.74 -0.27266
Solana price
XRP
XRP (XRP)
$0.6517540 3.70048
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000334 47.63347
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000073 24.1189
Pepe price
Bonk
Bonk (BONK)
$0.0000388 51.65714
Bonk price
Bitcoin
Bitcoin (BTC)
$67,115.00 6.83304
Bitcoin price
Ethereum
Ethereum (ETH)
$3,569.82 2.69707
Ethereum price
BNB
BNB (BNB)
$416.43 0.12149
BNB price
Solana
Solana (SOL)
$129.74 -0.27266
Solana price
XRP
XRP (XRP)
$0.6517540 3.70048
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000334 47.63347
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000073 24.1189
Pepe price
Bonk
Bonk (BONK)
$0.0000388 51.65714
Bonk price
Bitcoin
Bitcoin (BTC)
$67,115.00 6.83304
Bitcoin price
Ethereum
Ethereum (ETH)
$3,569.82 2.69707
Ethereum price
BNB
BNB (BNB)
$416.43 0.12149
BNB price
Solana
Solana (SOL)
$129.74 -0.27266
Solana price
XRP
XRP (XRP)
$0.6517540 3.70048
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000334 47.63347
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000073 24.1189
Pepe price
Bonk
Bonk (BONK)
$0.0000388 51.65714
Bonk price

Ponzi Scheme News

Top Ponzi Scheme Stories

Latest Ponzi Scheme News

OneCoin lawyer sentenced to 10 years in prison
News
Read more - OneCoin lawyer sentenced to 10 years in prison

OneCoin lawyer sentenced to 10 years in prison

Mark Scott, a lawyer for the OneCoin cryptocurrency pyramid, was found guilty of two criminal charges. Both are related to bank fraud and money laundering. The U.S. District Court sentenced Mark Scott to 10 years in prison. He is accused…
Former SEC official, cybersecurity expert opines on ‘catastrophic’ spot Bitcoin ETFs
News
Read more - Former SEC official, cybersecurity expert opines on ‘catastrophic’ spot Bitcoin ETFs

Former SEC official, cybersecurity expert opines on ‘catastrophic’ spot Bitcoin ETFs

The scathing attack from John Reed Stark echoes similar sentiments made by Better Markets CEO Dennis Kelleher, who implored the SEC to reject spot Bitcoin ETF applications.
Tether blocks 6 wallets potentially linked to Finiko ponzi scheme
News
Read more - Tether blocks 6 wallets potentially linked to Finiko ponzi scheme

Tether blocks 6 wallets potentially linked to Finiko ponzi scheme

Tether has blocked six new wallets on the Ethereum network, likely due to being linked to the Russia Finiko ponzi scheme. 
Red Alarm flags hundreds of risky dapps on BNB Chain
News
Read more - Red Alarm flags hundreds of risky dapps on BNB Chain

Red Alarm flags hundreds of risky dapps on BNB Chain

DappBay, a web3 dApp store for users on the BNB Chain, has flagged over 100 risky decentralized applications (dapps) in its recent update. 
Binance CEO, colleagues face potential indictment in Brazil
News
Read more - Binance CEO, colleagues face potential indictment in Brazil

Binance CEO, colleagues face potential indictment in Brazil

Brazil's National Congress is targeting Binance CEO Changpeng Zhao and three of the firm's employees. The firm says it is cooperating extensively with the committee.
Fintoch ponzi actors escape with 31.6m USDT
News
Read more - Fintoch ponzi actors escape with 31.6m USDT

Fintoch ponzi actors escape with 31.6m USDT

DFintoch ponzi scheme has collapsed, taking with it 31.6M USDT. Investors have been left frustrated as millions of assets in crypto vanish.
CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
News
Read more - CFTC slaps record $3.4b fine on crypto Ponzi scheme operator

CFTC slaps record $3.4b fine on crypto Ponzi scheme operator

The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3.4 billion in restitution and a civil monetary penalty. He organized a crypto Ponzi scheme that defrauded victims in…
OneCoin’s legal head extradited to US on fraud charges
News
Read more - OneCoin’s legal head extradited to US on fraud charges

OneCoin’s legal head extradited to US on fraud charges

Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into…
US DoJ indicts Forsage founders in $340m Ponzi scheme
News
Read more - US DoJ indicts Forsage founders in $340m Ponzi scheme

US DoJ indicts Forsage founders in $340m Ponzi scheme

The United States Department of Justice (DoJ) has charged four founders of Forsage for orchestrating the multi-million dollar global DeFi Ponzi and pyramid scheme. If convicted, the defendants could spend up to 20 years in prison. DoJ indicts Forsage founders …
Wallet associated with Ponzi becomes the fifth-largest MATIC holder
News
Read more - Wallet associated with Ponzi becomes the fifth-largest MATIC holder

Wallet associated with Ponzi becomes the fifth-largest MATIC holder

The Avatar Ponzi scheme-related wallet — 0xc7728354f9fe0e43514b1227162d5b0e40fad410 — has accumulated over 22 million polygon (MATIC) coins. This movement has made the address the fifth-largest MATIC holder. According to the on-chain security and data company PeckShield, the address connected to a …
New York court charges two crypto Ponzi scheme promoters 
News
Read more - New York court charges two crypto Ponzi scheme promoters 

New York court charges two crypto Ponzi scheme promoters 

The DOJ has arrested and filed fraud charges against Ramon Perez, 40, and Nestor Nunez, 64, both of whom promoted the Forcount Ponzi scheme.
OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme
News
Read more - OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme

OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme

OneCoin’s co-founder and the Cryptoqueen’s associate has pleaded guilty to running a Ponzi scheme. Millions were duped into purchasing a deceptive virtual currency that caused billions of dollars in shortfalls. U.S. Attorney Damian Williams confirmed that Karl Sebastian Greenwood entered…
U.S. DOJ charges nine founders for operating crypto ponzi scheme
News
Read more - U.S. DOJ charges nine founders for operating crypto ponzi scheme

U.S. DOJ charges nine founders for operating crypto ponzi scheme

The Department of Justice (DOJ) on Wednesday arrested nine people for running a crypto ponzi scheme that posed as a trading and mining company.
Britain’s High Court Suspends PGI Over Alleged Crypto Fraud
News
Read more - Britain’s High Court Suspends PGI Over Alleged Crypto Fraud

Britain’s High Court Suspends PGI Over Alleged Crypto Fraud

A British High Court suspended the Pretoria Group International (PGI) Trading firm. PGI offered crypto services, health products, and blockchain education. PGI Shutdown While Holding Investors’ Funds  Initially, two of PGI’s Directors delivered conflicting reports about its activities. However, the…
South Africa’s NCC Labels Obelisk A Crypto Pyramid Scheme 
News
Read more - South Africa’s NCC Labels Obelisk A Crypto Pyramid Scheme 

South Africa’s NCC Labels Obelisk A Crypto Pyramid Scheme 

South Africa's National Consumer Commission (NCC) has released a report declaring Obelisk a crypto pyramid scheme.
CFTC Charges Ohio Man With Operating A $12 Million BTC Ponzi Scheme
News
Read more - CFTC Charges Ohio Man With Operating A $12 Million BTC Ponzi Scheme

CFTC Charges Ohio Man With Operating A $12 Million BTC Ponzi Scheme

In its latest regulatory action, the United States CFTC (Commodities Futures and Trading Commission) has filed a lawsuit against an Ohio man. According to the lawsuit, the commodities regulator accused the man of operating a $12 million BTC Ponzi scheme.…