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Forsage
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Hacking
$7.8 Billion Lost to Crypto Ponzi Schemes in 2022: Report
Jul 01, 2023, 06:36 PM
by
cryptopotato.com
btcusd
Crypto Scam Boom: TRM Labs Reveals $7.8 Billion In Losses In 2022
Jun 29, 2023, 11:40 AM
by
bitcoinist.com
bitcoin
Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits | Bitcoinist.com
Jun 28, 2023, 10:00 PM
by
bitcoinist.com
Crypto Scams
4 Russian Nationals Indicted in Running a $340 Million Crypto Ponzi Scheme
Feb 26, 2023, 10:05 PM
by
cryptopotato.com
Ponzi Scheme
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
Feb 23, 2023, 02:56 AM
by
cointelegraph.com
Coinbase
Two more lawsuits for Coinbase: Law decoded, Aug. 1–8
Aug 08, 2022, 07:00 PM
by
cointelegraph.com
Misc
Crypto Markets Lose $50B in 2 Days as Bitcoin Slides Below $23K (Market Watch)
Aug 02, 2022, 08:55 AM
by
cryptopotato.com
Crypto Scams
SEC Charges Eleven Individuals Linked to the Crypto Pyramid Scheme Forsage
Aug 02, 2022, 02:32 AM
by
cryptopotato.com
Coins
ICO Pitchmen Sentenced to Prison for $1.9 Million Crypto Scam
Aug 02, 2022, 01:02 AM
by
decrypt.co
Regulation
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
Feb 14, 2021, 02:35 AM
by
news.bitcoin.com
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