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Ponzi scheme Financial News

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Estonian court nixes extradition of accused crypto scammers to US

Estonian court nixes extradition of accused crypto scammers to US

Investigator Alleges Drug Cartel Links to Tron and Ethereum Crypto Wallets — Here's What You Need to Know

Investigator Alleges Drug Cartel Links to Tron and Ethereum Crypto Wallets — Here's What You Need to Know

Crypto Ponzi scheme AirBit: All but one exec now sentenced

Crypto Ponzi scheme AirBit: All but one exec now sentenced

Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme

Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme

AirBit Club 'ponzi' co-founder gets 12 years prison

AirBit Club 'ponzi' co-founder gets 12 years prison

CFTC charges Tennessee couple over 'Blessings of God Thru Crypto’ scheme

CFTC charges Tennessee couple over 'Blessings of God Thru Crypto’ scheme

Jake Paul-endorsed SafeMoon gets hacked after introducing a bug in upgrade

Jake Paul-endorsed SafeMoon gets hacked after introducing a bug in upgrade

Executives from $1.5B South Korean crypto exchange fraud jailed

Executives from $1.5B South Korean crypto exchange fraud jailed

Judge orders probe to investigate whether Celsius was a Ponzi

Judge orders probe to investigate whether Celsius was a Ponzi

'Cryptoqueen' associates face German court for role in $4B OneCoin scheme

'Cryptoqueen' associates face German court for role in $4B OneCoin scheme

SEC charges 11 individuals over $300M crypto ‘pyramid scheme’

SEC charges 11 individuals over $300M crypto ‘pyramid scheme’

Analysts identify 3 critical flaws that brought DeFi down

Analysts identify 3 critical flaws that brought DeFi down

DeFi can't hold a candle to the centuries-old trust-based system called hawala

DeFi can't hold a candle to the centuries-old trust-based system called hawala

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