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HomeTagsPonzi Scheme

Ponzi Scheme

Crypto News

Tennessee Couple Ordered to Pay $6.8 Million for ‘Blessings of God Thru Crypto’ Investment Fraud

A Tennessee couple has been ordered to pay over $6.8 million in penalties and restitution after operating a fraudulent cryptocurrency investment scheme marketed as...

September 27, 2025

Crypto News

CEO Admits Guilt in $200M Bitcoin Ponzi Scheme, Investors Lose Millions

In a significant crackdown on cryptocurrency fraud, the U.S. Department of Justice has exposed a sophisticated global Ponzi scheme that defrauded approximately 90,000 investors...

September 22, 2025

Ethereum’s Ascent to $4,500 Signals Market Recovery with 100% Growth Forecast by 2026

Traditional Finance Embraces On-Chain Assets: Tether Funding, SEC Scrutiny, and DeFi Expansion

Bitcoin Poised for $125,000 Surge Amid Gold Rally and Inflation Optimism

Synthetic Tokens Resurgence Coincides with Expanding Stablecoin Market Capitalization

New York Legislator Proposes Tiered Energy Tax Targeting Cryptocurrency Mining Operations

A coffee break in the United States and elsewhere is a short rest period granted to employees in business and industry. An afternoon coffee break, or afternoon tea.

Shiba Inu price analysis (Bullish) — 0.00 USDT (+7.36% 24h)

Polygon price analysis (Bullish) — 0.38 USDT (-0.29% 24h)

Avalanche price analysis (Bullish) — 30.73 USDT (+3.40% 24h)

Polkadot price analysis (Bullish) — 4.22 USDT (+8.33% 24h)

Live Crypto Markets

Shiba Inu price analysis (Bullish) — 0.00 USDT (+7.36% 24h)

Polygon price analysis (Bullish) — 0.38 USDT (-0.29% 24h)

Avalanche price analysis (Bullish) — 30.73 USDT (+3.40% 24h)

Polkadot price analysis (Bullish) — 4.22 USDT (+8.33% 24h)

Ponzi Scheme

Tennessee Couple Ordered to Pay $6.8 Million for ‘Blessings of God Thru Crypto’ Investment Fraud

CEO Admits Guilt in $200M Bitcoin Ponzi Scheme, Investors Lose Millions

Most Popular

Ethereum’s Ascent to $4,500 Signals Market Recovery with 100% Growth Forecast by 2026

Traditional Finance Embraces On-Chain Assets: Tether Funding, SEC Scrutiny, and DeFi Expansion

Bitcoin Poised for $125,000 Surge Amid Gold Rally and Inflation Optimism

Synthetic Tokens Resurgence Coincides with Expanding Stablecoin Market Capitalization

New York Legislator Proposes Tiered Energy Tax Targeting Cryptocurrency Mining Operations

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Latest articles

Ethereum’s Ascent to $4,500 Signals Market Recovery with 100% Growth Forecast by 2026

Traditional Finance Embraces On-Chain Assets: Tether Funding, SEC Scrutiny, and DeFi Expansion

Bitcoin Poised for $125,000 Surge Amid Gold Rally and Inflation Optimism

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