List of Flash News about Ponzi
| Time | Details |
|---|---|
|
2026-06-17 16:08 |
Bitcoin Rodney: Pleads Guilty in $1.8B HyperFund Fraud
Bitcoin Rodney pleads guilty to $1.8 billion HyperFund crypto fraud as Florida authorities close the case. |
|
2024-08-07 11:25 |
Movement of PlusToken Ponzi Funds Detected
According to PeckShieldAlert, funds associated with the PlusToken Ponzi scheme have been moved, totaling 789,534 ETH. A specific address, 0xf468...0eeb, has received approximately 2,880 ETH. |
