Browsing: Ponzi

The crypto gaming space is ever expanding, and with prominent games releasing, token airdrops piling up, and the constant shifting…

Sergei Potapenko and Ivan Turõgin, the Estonian co-founders of the defunct crypto mining firm HashFlare, claim that they have been…

This is a segment from The Drop newsletter. To read full editions, subscribe. Abstract, the Ethereum L2 blockchain that claims…

Actor Kevin Bacon says he isn’t jaded after losing money in former financier Bernie Madoff’s Ponzi scheme, but it still…

The U.S. Attorney’s Office for the Western District of Washington secured $400 million in asset forfeiture as part of a…

CFTC recovers $18M crypto Ponzi scheme assets in a major enforcement action involving Oregon resident Sam Ikkurty, who allegedly ran…

The U.S. Securities and Exchange Commission (SEC) has brought charges against two brothers for running a $60 million Ponzi scheme.…

The traditional British magazine, The Spectator, may have contributed to another “Bitcoin obituary” in 2024, slamming it as a threat…