“Bitcoin Beautee” pleads guilty for role in a $2 billion crypto fraud
Brenda Chunga, known online as “Bitcoin Beautee,” was the American face of an Australian Ponzi scheme called HyperFund.How to find...
Charles Ponzi
Celsius’ Old Partner Calls Crypto Exchange ‘Ponzi Scheme’
Photo: T. Schneider (Shutterstock)The after shakes of the recent crypto earthquake have brought down the roofs of several crypto lenders...
How The DeFi Space Has Become A Massive Breeding Ground For Crypto Ponzi Schemes
A large number of recent Ponzi schemes have used decentralized finance (DeFi) infrastructure to defraud their customers. This article explores...