Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs by BitlyFool | Posted on June 28, 2023 Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report.
May 25, 2024 FTX Paid More Than $25,000,000 in Hush Money to Whistleblowers, According to Court Examiner