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ETH SCAM: $10.6m disappears from gas guzzling Ponzi scheme

Around $10.6m in Ether has disappeared from the smart contract of alleged Chinese ponzi scheme FairWin. Was it stolen, hacked - or just withdrawn...
indian crypto scam

$14 million crypto Ponzi scheme targeting Australians busted

An Australian man allegedly behind a crypto Ponzi scheme that defrauded as many as 1500 people out of $14 million has been arrested by...

ALL THAT GLITTERS: Investors file lawsuit over $30 million diamond-backed crypto Ponzi scheme

A group of Venezuelan investors has filed a lawsuit over Argyle Coins, a diamond-backed cryptocurrency they say is a Ponzi scheme. The lawsuit was filed...