PONZI SCHEME
4 days ago
Arbistar Ponzi Scheme Wallets Moved Over $1.1B in Bitcoin After Collapse: Report
Spanish authorities linked over $1.1 billion in hidden bitcoin transfers to Arbistar’s Ponzi scheme following the founder's jailing.
read more: Arbistar Ponzi Scheme Wallets Moved Over $1.1B in Bitcoin After Collapse: Report
Jun 1, 2026
The Bots Were Fake: SEC Sues Privvy Founder Over $12.3 Million Crypto Scheme
Mar 14, 2026
Michael Saylor Slams Boris Johnson's Bitcoin Ponzi Allegation as £20K Loss Story Surfaces
Feb 26, 2026
Crypto 'Liquidity Pools' Mask $328 Million Ponzi Scheme, CEO Arrested
Feb 14, 2026
Judge Sentences PGI Founder to 20 Years for $201 Million Bitcoin Ponzi Scheme
Feb 14, 2026
Fraud Exposed: 40,000 Investors Caught in Crypto Ponzi as Jury Finds Sales Leader Liable
Sep 21, 2025
Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
May 10, 2025
Bitcoin vs. Social Security: Former Maryland Governor's Ponzi Scheme Remark Sparks Fury
Apr 25, 2025
$198M Crypto Mirage? SEC Targets AI Trading Kingpin in Global Ponzi Uprising