PH SEC Partners With US Counterpart to Fight Crypto Fraud – BitPinas Source Cluster: Bitpinas Source Node: 2889663Time Stamp: Sep 20, 2023
$7.8 Billion Lost to Crypto Ponzi Schemes in 2022: Report Source Cluster: CryptoPotato Source Node: 2742665Time Stamp: Jul 1, 2023
4 Russian Nationals Indicted in Running a $340 Million Crypto Ponzi Scheme Source Cluster: CryptoPotato Source Node: 1981045Time Stamp: Feb 26, 2023
Forsage Founders Indicted in $340M DeFi Ponzi Scheme Source Cluster: DailyCoin Source Node: 1974789Time Stamp: Feb 23, 2023
Four Co-Founders of Forsage Indicted for $340M by U.S. Watchdogs Source Cluster: Crypto News Land Source Node: 1974793Time Stamp: Feb 23, 2023
SEC Uncovers $300 Million Crypto Ponzi Scheme Source Cluster: Live Bitcoin News Source Node: 1644412Time Stamp: Aug 29, 2022
ROLLUP: Solana Wallet Hack | Nomad Bridge Hack | Ethereum PoW Chain | DeFi Tokens | Coinbase ETH Staking Source Cluster: Bankless Source Node: 2722430Time Stamp: Aug 5, 2022