Bitcoin
Bitcoin (BTC)
$57,830.00 -0.10257
Bitcoin price
Ethereum
Ethereum (ETH)
$3,114.54 -1.25416
Ethereum price
BNB
BNB (BNB)
$530.11 -0.42122
BNB price
Solana
Solana (SOL)
$137.78 -2.23421
Solana price
XRP
XRP (XRP)
$0.4620550 3.05626
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000162 -2.46503
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000087 -7.72168
Pepe price
Bonk
Bonk (BONK)
$0.0000228 -10.00747
Bonk price
Bitcoin
Bitcoin (BTC)
$57,830.00 -0.10257
Bitcoin price
Ethereum
Ethereum (ETH)
$3,114.54 -1.25416
Ethereum price
BNB
BNB (BNB)
$530.11 -0.42122
BNB price
Solana
Solana (SOL)
$137.78 -2.23421
Solana price
XRP
XRP (XRP)
$0.4620550 3.05626
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000162 -2.46503
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000087 -7.72168
Pepe price
Bonk
Bonk (BONK)
$0.0000228 -10.00747
Bonk price
Bitcoin
Bitcoin (BTC)
$57,830.00 -0.10257
Bitcoin price
Ethereum
Ethereum (ETH)
$3,114.54 -1.25416
Ethereum price
BNB
BNB (BNB)
$530.11 -0.42122
BNB price
Solana
Solana (SOL)
$137.78 -2.23421
Solana price
XRP
XRP (XRP)
$0.4620550 3.05626
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000162 -2.46503
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000087 -7.72168
Pepe price
Bonk
Bonk (BONK)
$0.0000228 -10.00747
Bonk price
Bitcoin
Bitcoin (BTC)
$57,830.00 -0.10257
Bitcoin price
Ethereum
Ethereum (ETH)
$3,114.54 -1.25416
Ethereum price
BNB
BNB (BNB)
$530.11 -0.42122
BNB price
Solana
Solana (SOL)
$137.78 -2.23421
Solana price
XRP
XRP (XRP)
$0.4620550 3.05626
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000162 -2.46503
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000087 -7.72168
Pepe price
Bonk
Bonk (BONK)
$0.0000228 -10.00747
Bonk price

Ponzi Scheme News

Latest Ponzi Scheme News

U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme
News
Read more - U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme

U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme

A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme.  The judgment, issued by Judge Mary Rowland in the US District…
State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’
News
Read more - State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’

State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’

U.S. authorities continue searching for OneCoin’s elusive founder, Ruja Ignatova, also known as “Cryptoqueen,” over a $4 billion Ponzi scheme. 
Indian authorities freeze Highrich Group’s assets over alleged crypto fraud
News
Read more - Indian authorities freeze Highrich Group’s assets over alleged crypto fraud

Indian authorities freeze Highrich Group’s assets over alleged crypto fraud

The Enforcement Directorate (ED) of India has frozen approximately ₹32 crore ($3,830,032) in cash deposits and other assets linked to the Highrich online group. The group is under investigation for allegedly operating a crypto Ponzi scheme.
Disbarred California attorney pleads guilty to crypto Ponzi scheme
News
Read more - Disbarred California attorney pleads guilty to crypto Ponzi scheme

Disbarred California attorney pleads guilty to crypto Ponzi scheme

David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more than $9.5 million. Disbarred 85-year old former attorney Kagel confessed to participating in a fraudulent crypto Ponzi scheme in which he and…
Former BitConnect promoter pleads guilty to criminal charges
News
Read more - Former BitConnect promoter pleads guilty to criminal charges

Former BitConnect promoter pleads guilty to criminal charges

John Bigatton, a former promoter of the notorious BitConnect scheme, has pleaded guilty to criminal charges
25-year old Canadian crypto guru charged for $30m ponzi
News
Read more - 25-year old Canadian crypto guru charged for $30m ponzi

25-year old Canadian crypto guru charged for $30m ponzi

Canada’s self-named ‘crypto king’ has been has been charged with $30 million fraud. According to a May 15 announcement from the Ontario Securities Commission, Two Canadian men, namely Aiden Pleterski, 25, and Colin Murphy, 27, have been charged for duping…
FBI charges Manhattan man with running $43m crypto Ponzi scheme
News
Read more - FBI charges Manhattan man with running $43m crypto Ponzi scheme

FBI charges Manhattan man with running $43m crypto Ponzi scheme

The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi…
Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi
News
Read more - Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi

Crypto fraudster Jay Mazini to forfeit $10m in religious Ponzi

Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme.
OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
News
Read more - OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud

OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud

United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s…
The Bitcoin Ponzi scheme: unveiling the truth
Learn
Read more - The Bitcoin Ponzi scheme: unveiling the truth

The Bitcoin Ponzi scheme: unveiling the truth

Explore the Bitcoin Ponzi scheme debate. Check the criticisms, Ponzi explanation, and why Bitcoin isn't one.
Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
News
Read more - Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years

Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years

A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to…
SEC charges 17 individuals in $300m crypto Ponzi scheme
News
Read more - SEC charges 17 individuals in $300m crypto Ponzi scheme

SEC charges 17 individuals in $300m crypto Ponzi scheme

The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a…
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.
Bitcoin BTC
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. 
Tether USDT
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.