11:31Scam 0 + Indian EOW exposed a $120m crypto Ponzi scheme13:38Ponzi scheme 0 + CFTC slaps record $3.4b fine on crypto Ponzi scheme operator11:33Ponzi scheme 0 + Wallet associated with Ponzi becomes the fifth-largest MATIC holder12:27Bitconnect 0 + Bitconnect victims to receive $17m in compensation13:36SEC 0 + New York court charges 2 crypto ponzi scheme promoters 15:21Ponzi scheme 0 + OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme00:06OneCoin 0 + OneCoin crisis manager to face the U.S. extradition
13:15XRP 0 + Bitcoin maximalist claims Ripple is a “ponzi scheme”05:34аудит 0 + Multiple US state regulators allege AI trading DApp is a Ponzi scheme20:49Celsius 0 + Celsius dubbed Ponzi scheme in official report 03:38Bitcoin 0 + From Bernie Madoff to Bankman-Fried: Bitcoin maximalists have been validated01:11HEX 0 + HEX threatens to implode as creator Richard Heart faces fraud accusations01:48Taxes 0 + The outcome of SBF's prosecution could determine how the IRS treats your FTX losses15:24US CFTC 0 + Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit
16:15Tether 0 + Fintoch ponzi actors escape with 31.6m USDT17:10United States 0 + US DoJ indicts Forsage founders in $340m Ponzi scheme08:28Investigation 0 + Crypto industry leaders ‘scared of a strong SEC’ — Senator Warren12:17voyager digital 0 + Mark Cuban to be questioned in US on promoting Voyager01:07sam bankman-fried 0 + FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case15:13DOJ 0 + U.S. DOJ charges nine founders for operating crypto ponzi scheme
