ponzi schemes

Su Zhu and Kyle Davies, the missing founders of bankrupt hedge fund Three Arrows Capital (3AC), likely have caused the domino-like crypto market crash.

Much Wow

"We firmly believe they committed fraud."

Two Blockchain Sleazebags May Have Crashed the Entire Crypto Market

According to a new report, cryptocurrency company EminiFX collected a quarter of a billion dollars from investors before being exposed as a Ponzi scheme.

Too Good to be True

If it sounds too good to be true...

Shockingly, Crypto Project That Promised 5% Returns Per Week Turned Out to Be a Ponzi Scheme

MetaMask co-founders Aaron Davis and Dan Finlay are well aware that they played a big part in allowing Ponzi schemes to flourish.

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