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Category Ponzi scheme
Crypto Ponzi Scheme Mastermind Gets 8 Years for $40M Investor Fraud—DOJ Confirms
Behind the flashy crypto facade, Golden’s scheme reveals how old frauds reinvent themselves—exploiting new tech to prey on trust and hope, while ju...
Jun, 30, 2025
3 min read
by Cryptonews
$50M Telegram OTC Crypto Scam Exposed, Targets Top Investors
Altcoin Alpha recently unveiled a multi-million-dollar OTC Telegram crypto scam on a social media platform X. The scam stole more than $50 million ...
Jun, 21, 2025
2 min read
by TheNewsCrypto
ZachXBT Exposes WhiteRock Token as Potential $33M ZKasino Money Laundering Scheme
Prominent blockchain investigator ZachXBT has uncovered evidence linking WhiteRock Finance to the notorious $33 million ZKasino exit scam, exposing...
Jun, 17, 2025
4 min read
by Cryptonews
Bitcoin vs. Social Security: Former Maryland Governor’s Ponzi Scheme Remark Sparks Fury
Former Maryland Gov. Martin O’Malley recently compared bitcoin to a Ponzi scheme while defending the U.S. Social Security Administration. The compa...
May, 10, 2025
by Bitcoin News
$198M Crypto Mirage? SEC Targets AI Trading Kingpin in Global Ponzi Uprising
A $198 million crypto fraud empire disguised as AI trading has been unraveled, exposing a luxury-fueled Ponzi scheme that spanned the globe. AI Aut...
Apr, 26, 2025
by Bitcoin News