/ Ponzi scheme


On-Chain Data Shows Friend.Tech’s Hype Was Short Lived
/ Crypto, DeFi

On-Chain Data Shows Friend.Tech’s Hype Was Short Lived

In less than a month, viral Friend Tech appears dead in the DeFi water.

August 28, 2023
SEC Unveils Emergency Action Against BKCoin Over a $100M Crypto Scam

SEC Unveils Emergency Action Against BKCoin Over a $100M Crypto Scam

On Monday, the SEC unveiled its charges against BKCoin alleging the company defrauded investors and engaged in “Ponzi-like conduct”.

March 06, 2023
Two Arrested in Tallinn by FBI and Estonian Police for $575M Crypto Fraud

Two Arrested in Tallinn by FBI and Estonian Police for $575M Crypto Fraud

The FBI is actively looking for information from the victims of the “enormous Ponzi scheme”.

November 21, 2022
SEC Sues the Orchestrators of “a Global Ponzi Scheme” Worth 82,000 BTC

SEC Sues the Orchestrators of “a Global Ponzi Scheme” Worth 82,000 BTC

Trade Coin Club allegedly raised 82,000 Bitcoin from more than 100,000 investors in their Ponzi scheme.

November 04, 2022