Mo.bi - Crypto Currency Tracker logo Mo.bi - Crypto Currency Tracker logo
$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report

$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report

Illicit activities related to crypto increased across the sector in 2022 despite an overall market downturn.

Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs

Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs

Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report.

Binance Exec May Be Called to Testify in Brazil Over Alleged Pyramid Schemes

Binance Exec May Be Called to Testify in Brazil Over Alleged Pyramid Schemes

Another day, another country signaling it has questions for its local Binance subsidiary.

Best Passive Income Ideas For Crypto: From Staking To Referral Schemes With Ethereum, TENET, and Caged Beasts

Best Passive Income Ideas For Crypto: From Staking To Referral Schemes With Ethereum, TENET, and Caged Beasts

Welcome to an exciting exploration of crypto passive income ideas! Crypto passive income refers to the ability to earn money from your cryptocurrency...

Gary Gensler Says Crypto Industry Teeming With Hucksters, Fraudsters, and Ponzi Schemes: Report

Gary Gensler Says Crypto Industry Teeming With Hucksters, Fraudsters, and Ponzi Schemes: Report

The Chair of the U.S. Securities and Exchange Commission (SEC) is doubling down on his harsh stance on crypto as he reportedly says that the industry...


Get Crypto Newsletter
Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.