Bitcoin
$26,967.68-3.26%
Ethereum
$1,738.35-1.57%
XRP
$0.49835580+3.32%
Binance Coin
$308.84-5.87%
Cardano
$0.35190000-1.14%
Aptos
$10.96-5.82%
Dogecoin
$0.07215546-3.86%
Stellar
$0.09469000-0.25%
Polygon
$1.05-2.60%
Binance USD
$0.99897117-0.05%
Solana
$20.02-3.23%
Polkadot
$5.93-2.07%
Chainlink
$6.87-4.52%
Crypto.com
$0.06686821-1.39%
Litecoin
$86.28-6.59%
Shiba Inu
$0.00001030-3.19%
Tron
$0.06374367-0.50%
Uniswap
$5.74-1.31%
Avalanche
$16.56-2.15%
Wrapped Bitcoin
$26,934.58-3.24%
Cosmos
$10.95-1.69%
Quant
$118.86-3.99%
Monero
$153.34-6.35%
Ethereum Classic
$19.96-0.70%
dYdX
$2.39+2.74%
Internet Computer
$4.73-3.42%
Bitcoin Cash
$120.18-2.61%
Filecoin
$5.37-3.17%
Lido DAO
$2.10-4.05%
Stepn
$0.36277457-4.27%
Hedera
$0.05907001-2.47%
Curve DAO Token
$0.89260708-3.61%
NEAR Protocol
$1.84-4.55%
VeChain
$0.02184194-3.38%
ApeCoin
$4.07+1.78%
Algorand
$0.19803227-3.97%
Decentraland
$0.56177567-3.00%
NEO
$12.23-3.31%
EOS
$1.10-4.13%
Stacks
$0.87522605-6.98%
The Graph
$0.13087104-5.82%
Fantom
$0.40568182-7.67%
Aave
$69.78-2.98%
The Sandbox
$0.60048918-2.34%
Elrond
$40.88-3.32%
Tezos
$1.07-4.06%
Theta
$0.96840451-2.56%
Immutable X
$1.05-0.97%
Flow
$0.91065118-3.74%
Axie Infinity
$8.07-2.00%
Paxos Dollar
$1.11+8.69%
Luna Classic
$0.00011955-3.24%
Synthetix
$2.34-6.53%
Maker
$680.76+2.62%
Optimism
$2.10-3.52%
Bitcoin SV
$34.67-3.34%
PancakeSwap
$3.56-4.57%
Mina
$0.71736762-9.52%
Dash
$55.29-4.39%
Chiliz
$0.11405602-4.10%
BitTorrent
$0.00000060-0.91%
Mask Network
$5.64-4.21%
eCash
$0.00002904-3.33%
IOTA
$0.20016525-2.77%
PAX Gold
$1,978.11+0.24%
Zcash
$35.86-1.68%
Convex Finance
$4.95-2.73%
FTX Token
$1.32+3.68%
Zilliqa
$0.02606711-3.47%
Loopring
$0.33545276-3.92%
Compound
$40.96-3.30%
Nexo
$0.71676121-2.93%
THORChain
$1.31-5.27%
Kava.io
$0.84653630-1.27%
Enjin
$0.36492931-5.23%
Basic Attention Token
$0.23850500-1.11%
Fetch.ai
$0.33824819-6.75%
Ethereum Name Service
$12.86-1.40%
NEM
$0.03678373-3.23%
Qtum
$2.99-3.73%
Woo Network
$0.18532549-1.85%
Terra 2.0/LUNA
$1.25-3.07%
Yearn Finance
$8,220.23-0.91%
Injective Protocol
$3.74-6.98%
Decred
$19.76-4.88%
Celo
$0.58865788-0.07%
Ravencoin
$0.02422367-5.91%
Gala
$0.03788415-2.78%
Kusama
$31.74-5.33%
Audius
$0.27892701+3.57%
Bitcoin Gold
$14.19-4.19%
Oasis Network
$0.05418742-3.68%
Sushiswap
$1.01-3.30%
Ankr
$0.03048802-3.95%
OMG Network
$1.77-0.54%
UMA Protocol
$2.06-5.23%
IoTeX
$0.02377120-5.10%
0x
$0.21579061-3.03%
JasmyCoin
$0.00437985-4.88%
TerraUSD
$0.02111572-3.29%
Moonbeam
$0.35120581-6.72%
Band Protocol
$1.66-3.00%
Waves
$2.02-4.11%
Amp
$0.00354372-4.96%
Ribbon Finance
$0.19403399-7.08%
Siacoin
$0.00368866-5.40%
Joe
$0.54424728+14.23%
ICON
$0.20019220-3.86%
Polymath Network
$0.16491272-4.82%
Livepeer
$6.27-7.94%
NuCypher
$0.11983658-0.02%
Skale
$0.03725405-4.45%
Nervos Network
$0.00465789-6.72%
Alchemy Pay
$0.03132703-5.55%
DigiByte
$0.00912774-4.67%
Wax
$0.06419687-3.12%
SXP
$0.28502180+7.82%
Lisk
$0.97965842-5.51%
Celsius
$0.32766713-3.83%
SafePal
$0.42935264-2.84%
Cartesi
$0.13405984-5.98%
MetisDAO
$24.06+0.62%
Nano
$0.88647147-4.17%
iExec RLC
$1.63-7.81%
Secret
$0.61909373-3.20%
Numeraire
$18.05-3.38%
Syscoin
$0.15719137-6.40%
Keep Network
$0.18699996-4.73%
Smooth Love Potion
$0.00256384-3.33%
Bancor
$0.53809211-2.21%
Civic
$0.09660858-3.63%
Ren
$0.09526489-1.06%
Voyager Token
$0.32067718-7.24%
Spell Token
$0.00065041-4.22%
Aragon
$2.25-5.08%
Augur
$7.77-5.63%
Chromia
$0.14922944-3.80%
Vulcan Forged PYR
$3.33-5.79%
COTI
$0.07165180-1.45%
Steem
$0.19240602-4.58%
Request
$0.09508380-1.96%
MOBOX
$0.45680184-4.08%
WazirX
$0.15873847-6.17%
XYO Network
$0.00504040-3.51%
NKN
$0.09747789-6.54%
Serum
$0.20852504-3.76%
Sun Token
$0.00608982-4.34%
Orchid
$0.08316606-2.55%
Ampleforth Governance
$3.21-4.67%
Stormx
$0.00527267-3.78%
Storj
$0.33613920-3.34%
Yield Guild Games
$0.24577997-3.17%
Alpaca Finance
$0.29322236-3.92%
Moonriver
$7.88-4.01%
Verge
$0.00266838-5.35%
Polkastarter
$0.40076810-4.64%
Quickswap
$85.30-5.96%
Index Chain
$0.05113115-2.29%
Raydium
$0.22825660-5.81%
Enzyme
$20.30-3.92%
CLV
$0.05946580-4.55%
Harvest Finance
$33.11-4.39%
district0x
$0.02793171-8.42%
Samoyedcoin
$0.00336597-2.72%
Kyber Network
$0.65462668-4.60%
SuperRare
$0.11139634-7.97%
Mirror Protocol
$0.09273819-6.78%
Quantstamp
$0.01614001+0.43%
Star Atlas DAO
$0.25954561-4.61%
SingularDTV
$0.000402100.00%
Arbitrum
$1.14-8.53%
Tether
$0.99947105-0.08%
USD Coin
$0.99919528-0.02%
Dai
$0.99878400-0.04%
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Crypto Prices CoinDesk Market Index

ponzi scheme

SEC, Securities and Exchange Commission
Policy
Fraud
SEC Charge Mother-Son Duo for Alleged Crypto ‘Supercomputer’ Ponzi Scheme
The agency said the pair raised over $12 million from investors by promising above-average returns.
SEC, Securities and Exchange Commission
By Cheyenne Ligon
Jul 20, 2021 at 1:41 a.m. UTC
Jul 20, 2021
FraudSecurities and Exchange CommissionPonzi scheme
National Police of Spain
Markets
Spain
Spanish Police Arrest Head of Billion-Dollar Crypto Arbitrage Platform on Fraud Allegations
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
National Police of Spain
By Danny Nelson
Oct 22, 2020 at 6:54 p.m. UTC
Oct 22, 2020
SpainBlockchain AnalysisPonzi schemeCoinFlash
lady justice
Markets
Crime
OneCoin Founder's Brother Faces 90-Year Jail Term After Plea Deal
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities.
lady justice
By William Foxley
Nov 14, 2019 at 5:21 p.m. UTC
Nov 14, 2019
CrimeFraudEuropeNewsOneCoinLegalDOJPonzi schemebusiness newsus-canada
cftc
Markets
Crime
CFTC Takes Action Against Crypto Options 'Ponzi Scheme'
Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme.
cftc
By Daniel Palmer
Oct 17, 2019 at 10:00 a.m. UTC
Oct 17, 2019
CrimeinvestmentCFTCNewsPonzi scheme