After the presumed death in December 2018 of the founder Gerald Cotten (he would have died in India from complications due to Crohn’s disease), the exchange filed for bankruptcy, and those who had invested through the Canadian platform lost their funds.

Yesterday, the US Department of Justice released an official statement saying that a federal district court in San Diego has ordered the distribution of more than $17 million in compensation to about 800 victims of the BitConnect Ponzi scheme.

Yesterday Business Insider revealed that FTX spent nearly $40 million on hotels, food and travels in just nine months.

The telenovela related to the MetFi Ponzi scheme continues. On December 19, 2022 a private meeting of MetFi was held in Dubai at the Address Sky View hotel.

A couple of months ago I told you about MetFi, the latest Ponzi scheme that will disappear in the next future with the money of the chickens who believed in this farce.

“The cryptocurrency scam: 100 million euros disappeared, six people under investigation”. Follow my tips and you will save a lot of pain, money and regrets.

Transactions involving illicit addresses represented just 0.15% of cryptocurrency transaction volume in 2021 - The Chainalysis 2022 Crypto Crime Report

How the scammers try to steal your cryptocurrencies. Be aware and don’t get fooled by these scammers!!