pyramid scheme Archives - CryptoSens

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Hand-Picked Top-Read Stories

Vitalik Buterin donates 100 ETH to Roman Storm defense fund

Ethereum

byCointelegraph by Vince Quill

October 5, 2024

1 minute read

building-web3-culture-in-ukraine:-rostyslav-bortman’s-mission

Building Web3 culture in Ukraine: Rostyslav Bortman’s mission

Analysis

byCointelegraph By Aaron Wood

October 5, 2024

1 minute read

why-ethereum’s-next-step-is-zero-knowledge

Why Ethereum’s next step is zero-knowledge

Analysis

byCointelegraph By Aaron Wood

October 5, 2024

4 minute read

Trending Tags

nyag-sues-crypto-firms-novatechfx-and-aws-mining-for-alleged-$1b-fraud

1 min

Ethereum

NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud

New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000…

Denis Omelchenko

June 8, 2024

1 min

Altcoin

Scammers eye Toncoin as Telegram-TON partnership grabs headlines

Telegram’s integration of the TON blockchain and its native Toncoin token has become a honeypot for scammers promoting…

Cointelegraph By Gareth Jenkinson

April 25, 2024

onecoin-lawyer-sentenced-to-10-years-in-prison

1 min

Ethereum

OneCoin lawyer sentenced to 10 years in prison

Mark Scott, a lawyer for the OneCoin cryptocurrency pyramid, was found guilty of two criminal charges. Both are…

January 26, 2024

forsage-founders-indicted-over-$340m-defi-‘ponzi-scheme’

1 min

Ethereum

Forsage founders indicted over $340M DeFi ‘Ponzi scheme’

According to the Department of Justice, Forsage employed smart contracts that were coded in ways consistent with a…

Cointelegraph By Luke Huigsloot

February 23, 2023

sec-charges-11-individuals-over-$300m-crypto-‘pyramid-scheme’

1 min

Altcoin

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

SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage, who…

Saudamini Chandarana Bhat

August 4, 2022

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