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Quick Take MMM, a Ponzi-like investment scheme on Ethereum, now accounts for at least 8.7% of all gas usage The rapid rise in MMM-related activity has pushed gas prices over 20 Gwei, up from 3 Gwei a
The judge presiding over a class-action lawsuit targeting the executives behind the OneCoin Ponzi scheme has allowed the case to proceed.
A indictment alleging conspiracy to commit wire fraud against OneCoin co-founder Karl Greenwood was unsealed ahead of his June pre-trial conference
A cryptocurrency staking app looks like a Ponzi scheme and might be related to an exit scam from 2018, according to a former victim
Most people have heard of Charles Ponzi, the namesake behind the infamous Ponzi scheme. However, the concept of the Ponzi scheme was not invited by Charles Ponzi himself. The post The Logbook: The Pon