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Home Crypto Ponzi Scheme

Crypto Ponzi Scheme

Olena Oblamska, Forsage co-founder, in a courtroom setting after extradition to the US on fraud charges.
Crypto News

2026-05-18

Olena Oblamska, a co-founder of the cryptocurrency investment platform Forsage, has pleaded not guilty to charges of wire fraud conspiracy following her extradition.

  • by Sofiya
  • 2026-05-18
  • 0 Comments
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Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
Crypto News

2024-05-03

Hold onto your hats, crypto enthusiasts! The world of digital currencies, while brimming with innovation, isn’t immune to the age-old scams. In a.

  • by Sofiya
  • 2024-05-03
  • 0 Comments
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Here’s Why The Australian Police Failed To Act On The Hyperverse Scam For Two Years
Crypto News

2024-02-18

The collapse of HyperVerse, a crypto Ponzi scheme that defrauded investors of a staggering $1.7 billion, has raised serious questions about regulatory oversight.

  • by Sofiya
  • 2024-02-18
  • 0 Comments
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Massive Crypto Ponzi Scheme Busted in India: $120 Million Fraud Unravelled
Crypto News

2023-08-10

Imagine investing your hard-earned money with the promise of quick, unbelievable returns in the booming world of cryptocurrency. Sounds tempting, right? But sometimes,.

  • by Jayshree
  • 2023-08-10
  • 0 Comments
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