$68,415.00-4.12%

$1,924.81-3.70%

$0.0000031+0.00%

Gram (prev. Toncoin)GRAM

$0.0000045+3.66%

$68,415.00-4.12%

$1,924.81-3.70%

$0.0000031+0.00%

Gram (prev. Toncoin)GRAM

$0.0000045+3.66%

$68,415.00-4.12%

$1,924.81-3.70%

$0.0000031+0.00%

Gram (prev. Toncoin)GRAM

$0.0000045+3.66%

$68,415.00-4.12%

$1,924.81-3.70%

$0.0000031+0.00%

Gram (prev. Toncoin)GRAM

$0.0000045+3.66%

$68,415.00-4.12%

$1,924.81-3.70%

$0.0000031+0.00%

Gram (prev. Toncoin)GRAM

$0.0000045+3.66%

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PONZI

Crypto Ponzi Leader Receives 121-Month Prison Sentence

Oct 5, 2024

Crypto Ponzi Leader Receives 121-Month Prison Sentence

The founder of the Icomtech cryptocurrency Ponzi scheme has been sentenced to over 10 years in prison for defrauding investors.

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

Sep 5, 2024

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina

Mar 5, 2024

Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina

Louisiana Senator Compares Modern Banks to 'Sophisticated Ponzi Schemes'

May 7, 2023

Louisiana Senator Compares Modern Banks to 'Sophisticated Ponzi Schemes'

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

Mar 14, 2023

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

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

Feb 18, 2023

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

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Dec 11, 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

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

Nov 18, 2022

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’

Oct 24, 2022

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

Sep 28, 2022

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

Sep 8, 2022

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

Jun 30, 2022

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

Dec 22, 2021

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

Dec 6, 2021

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

Nov 7, 2021

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

Sep 9, 2021

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

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

Aug 9, 2021

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

Jul 30, 2021

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

Cryptocurrency Related Scams Flood Tribunals in Spain

Jun 1, 2021

Cryptocurrency Related Scams Flood Tribunals in Spain

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

May 16, 2021

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

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

May 14, 2021

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

Feb 5, 2021

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

Sep 9, 2020

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

Sep 2, 2020

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

Aug 15, 2020

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'

Jul 29, 2020

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

May 6, 2020

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

Mar 26, 2020

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

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

Feb 18, 2023

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

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

Dec 11, 2022

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

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

Nov 18, 2022

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’

Oct 24, 2022

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

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