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A Ponzi Unveiled? Controversial Crypto Platform Facing California's Wrath

A Ponzi Unveiled? Controversial Crypto Platform Facing California's Wrath

California regulators have ordered Trage Tech to halt operations, alleging the crypto firm lured investors with "risk-free" returns but operated as a Ponzi scheme.read more

Crypto Ponzi Leader Receives 121-Month Prison Sentence

Crypto Ponzi Leader Receives 121-Month Prison Sentence

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina

Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina

Louisiana Senator Compares Modern Banks to 'Sophisticated Ponzi Schemes'

Louisiana Senator Compares Modern Banks to 'Sophisticated Ponzi Schemes'

Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

A Crypto Rewards Platform That Promised 40% APY Halts Withdrawals, Citing ‘Market Fluctuations’

A Crypto Rewards Platform That Promised 40% APY Halts Withdrawals, Citing ‘Market Fluctuations’

California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes

California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes

Report: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset

Report: Judge in MTI Liquidation Case Issues Order Designating Bitcoin an Intangible Asset

Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List

Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List

Central Bank of Argentina Scrutinizes Companies Offering 'Extraordinary Returns' on Crypto Asset Investments

Central Bank of Argentina Scrutinizes Companies Offering 'Extraordinary Returns' on Crypto Asset Investments

2021's BTC Obituary List Accelerated This Year, 41 Alleged Bitcoin Deaths Recorded

2021's BTC Obituary List Accelerated This Year, 41 Alleged Bitcoin Deaths Recorded

Onecoin’s $18.2M London Penthouse: Trial in Germany Reveals ‘Cryptoqueen’ Ruja Ignatova’s Lavish Lifestyle

Onecoin’s $18.2M London Penthouse: Trial in Germany Reveals ‘Cryptoqueen’ Ruja Ignatova’s Lavish Lifestyle

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Brazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police

Brazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

Cryptocurrency Related Scams Flood Tribunals in Spain

Cryptocurrency Related Scams Flood Tribunals in Spain

John Lennon's Son Defends Bitcoin- Musician Highlights Carbon Footprint Tied to Consumerism

John Lennon's Son Defends Bitcoin- Musician Highlights Carbon Footprint Tied to Consumerism

Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin

Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin

South African Regulator Warns Crypto Investors to 'Be Prepared to Lose All' Following Collapse of Bitcoin Trading Company MTI

South African Regulator Warns Crypto Investors to 'Be Prepared to Lose All' Following Collapse of Bitcoin Trading Company MTI

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer

US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer

Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token

Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token

The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'

The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet

'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal

'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal

Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

Report: Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

Co-Founder of Russia’s Largest Crypto Pyramid Finiko Arrested in UAE

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