Arrest Made in $120 Million Crypto Ponzi Scheme in India A recent arrest has been made in connection with a $120 million cryptocurrency Ponzi scheme in…
The Dark Side of Shitcoin: Frauds, Pump-and-Dump Schemes, and Ponzi Schemes in Cryptocurrency Welcome to the wild world of cryptocurrency, where fortunes are won and lost…
Law Authorities Dismantle $120 Million Crypto Ponzi Scheme in India The Indian state of Odisha successfully took down a massive crypto Ponzi scheme worth $120 million.…
Indian Authorities Bust $120 Million Crypto Ponzi Scheme Local authorities in the Indian state of Odisha have taken down a $120 million crypto Ponzi scheme. The…
Indian Ponzi Scheme Exploits Over 200,000 Individuals The Indian Economic Offenses Wing (EOW) recently uncovered a crypto-related Ponzi scheme that targeted more than 200,000 individuals in…
In a series of recent events, Binance, the prominent cryptocurrency exchange, has found itself at the center of allegations regarding the misuse of user funds and…
Quiet Long Weekend Keeps Bitcoin Above $30K Prices: With a continued long weekend in the U.S., and plenty of economic data coming in this week, markets…
TRM Labs Report: Illicit Sums Lost to Bad Actors in the Crypto Space TRM Labs, a leading blockchain analysis firm, has released a comprehensive report on…
Crypto Ponzi Schemes: A Rising Threat A new report by TRM reveals that in 2022, more money was lost to cryptocurrency Ponzi schemes and scams than…
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