Ponzi scheme - CryptoDiamondHands

Scams & Fraud Alerts

Indian Authorities Seize ₹239M in Crypto in Massive Crackdown on Gainbitcoin Ponzi Scheme

Indian authorities seize ₹239M in crypto assets in a nationwide raid on GainBitcoin—the infamous Ponzi scheme that devoured $758 million from unsuspecting investors. The scandal continues to unravel.

CryptoDiamondHands Team
March 1, 2025

Scams & Fraud Alerts

U.S. Treasury Cracks Down: 49 Crypto Addresses Blacklisted for Darknet Ties

Feds freeze 49 crypto addresses tied to Nemesis darknet marketplace. How a single…

CryptoDiamondHands Team
March 6, 2025

Crypto Regulation & Policy

Senate Crushes IRS DeFi Rule, Crypto Industry Cheers as House Vote Looms

Senate shatters IRS crypto regulations 70-27 with unexpected Democratic support.…

CryptoDiamondHands Team
March 6, 2025

Crypto Regulation & Policy

Senate Crushes IRS Rule That Targeted DeFi, Delivering a Major Win for Crypto Freedom

The Senate just delivered a crushing 70-27 blow to an "impossible" IRS crypto rule,…

CryptoDiamondHands Team
March 5, 2025

Crypto Regulation & Policy

Russia Plans Exclusive Crypto Trading—But Only for the Ultra-Wealthy

Russia's ultra-wealthy gain exclusive crypto market access while regular citizens are…

CryptoDiamondHands Team
March 5, 2025