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Ponzi

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Trading

Crypto CEO Sentenced To 5 Years For $9M Ponzi Scheme, DOJ Confirms

by Prime Crypto World
DeFi

Spanish Authorities Dismantle Alleged €260M Ponzi Scheme

by Prime Crypto World
Regulations

Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses

by Prime Crypto World

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Trading

Crypto CEO Sentenced To 5 Years For $9M Ponzi Scheme, DOJ Confirms

by Prime Crypto World

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US Department of Justice (DOJ) has brought to light a …

DeFi

Spanish Authorities Dismantle Alleged €260M Ponzi Scheme

by Prime Crypto World

TLDR The Madeira Invest Club lured 3,000+ investors with false luxury asset and crypto investment promises. Operated via shell firms across 10+ nations, including …

Regulations
Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
by Prime Crypto World

A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that …

Regulations
Argentina’s Bond Ponzi Near Collapse, Bitcoin Is Exit
by Prime Crypto World

Economist and The Bitcoin Standard author Saifedean Ammous has warned that Argentina’s financial system …

Regulations
Texas Ponzi Scheme Debtor Denied $12.5M Bankruptcy Protection in Crypto Case
by Prime Crypto World

The U.S. Trustee Program (USTP) has secured a judgment denying bankruptcy protection to a …

Regulations
Prosecutors Appeal HashFlare Ponzi Ruling After Time Served Sentence
by Prime Crypto World

US prosecutors appealed the sentences of time served given to the co-founders of HashFlare, …

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NFTs

Delay Sparks Blame Game Between Banks And Crypto, But Optimism Persists

by Prime Crypto World

Banks and Crypto point fingers over the postponed market structure markup, which failed to hold as earlier scheduled for …

NFTs

Prediction Market Volume Hits $702M Despite Regulatory Scrutiny –

by Prime Crypto World

Prediction markets are starting 2026 strong, even as regulators take a closer look. Trading activity across major platforms jumped …

NFTs

From PEPE to Pepeto : How Meme Coin Investors Are Watching This New Crypto Presale

by Prime Crypto World

In the evolving cryptocurrency market, experienced investors often look for shifting patterns to identify new opportunities. Following the significant …

NFTs

How to Enter the World’s Most Exclusive Automotive Giveaway

by Prime Crypto World

The world of ultra-luxury automobiles has always existed behind closed doors. Acquiring a vehicle like the Koenigsegg Jesko requires …