Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme.
SEC Moves to Halt Diamond-Linked Crypto ‘Ponzi Scheme,’ Freeze Assets
The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.
OneCoin Claims It’s Not a Ponzi or Pyramid Scheme
The OneCoin project has responded to the suggestion it is a Ponzi or pyramid scheme, arguing it does not fit a narrow definition of either.
Korean Crypto Scam Fleeced Investors for Over $18.5 Million
Police have reportedly used AI to spot a cryptocurrency Ponzi scheme in South Korea that cheated investors out of $18.5 million.
Scam or Be Scammed? Ponzi Games Are Breaking Out on Ethereum
Two dapps on ethereum that bear all the hallmarks of Ponzi schemes are the most popular games on the site now.