Current Date:February 22, 2025
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Ponzi Scheme

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Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning

Discover why Bybit's CEO has labeled Pi Network a scam, referencing an official police warning. Uncover the implications for...

News

India’s Directorate of Enforcement Seizes $190M in BitConnect Fraud Case

The Directorate of Enforcement in India has seized $190 million linked to the notorious BitConnect fraud case. This significant...

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HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme

The co-founders of HashFlare have pleaded guilty in a massive $577 million Ponzi scheme involving cryptocurrency mining. This case...

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What is a Ponzi scheme and how does it work?

Ponzi scheme, Ponzi system or Ponzi game is a fraud method that aims to involve investors in the system...

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