Binance-Peg WETH (weth) 
Miami Pastor Charged in Cryptocurrency Scam
Miami Pastor Charged in Cryptocurrency Scam Draining Millions
BitConnect Ponzi scheme
Argentina Seizes 3.5 Million in USDT Amid Ponzi Scheme
Argentina seizes $3.5 million in USDT amid Rainbowex Ponzi scheme probe
IcomTech Fined $5 Million for Cryptocurrency Ponzi Scheme
IcomTech Ponzi scheme ordered to pay $5 million in penalties
Cryptoqueen Ruja Ignatova Possibly Hiding in South Africa
Cryptoqueen Ruja Ignatova, behind the OneCoin Ponzi scheme, may be hiding in South Africa, recent investigations suggest....
Austrian Court Sentences Five in Massive EXW-Token Crypto Scam
Austrian court sentences five in EXW-Token scam marking major cryptocurrency fraud trial with investors losing 20 million...
Indian Investor Kidnaps BitConnect Employees to Recover Losses
Indian man allegedly kidnaps BitConnect employees to recover losses from $2.4 billion Ponzi scheme, leading to significant...
Ethereum Dips 2% as Dormant PlusToken Ponzi Wallets Activate
Thousands of Ethereum linked to the PlusToken Ponzi scheme in China have been moved, causing a 2%...
Australian Court Convicts John Bigatton for Crypto Ponzi Scheme
Australian court convicts John Bigatton for unlicensed financial advice related to BitConnect Ponzi scheme from 2017 to...