The total open interest of BTC options on the entire network has dropped to $19.847 billion, and the open interest of ETH options is $5.486 billion.

The reasons and defenses for suspected pyramid schemes in issuing virtual currency

Which behaviors when issuing virtual currency may pose a risk of pyramid scheme crime, and how should a criminal lawyer defend them?

From the 40 billion coin circle pyramid scheme case, how can Web3 games avoid pyramid schemes risks?

Regarding this issue, we take the largest case in the currency circle, PlusToken: the 40 billion virtual currency pyramid scheme case, as an example to analyze the compliance points that chain game platforms need to pay attention to during the operation process.

From the 40 billion coin circle pyramid scheme case, how can Web3 games avoid pyramid schemes risks?

One of the risks that Web3 games may involve is pyramid schemes. How can practitioners avoid MLM risks?

Australian Unchecked Crypto Schemes Lead to Millions in Losses

Investors in Australia are counting losses in the wake of crypto investment schemes, such as HyperFund and HyperVerse, escaping regulatory scrutiny despite international alerts branding them as potential scams. The schemes, led by Sam Lee and Zijing "Ryan" Xu, founders of the now-collapsed Blockchain Global, have left thousands globally unable to withdraw funds. Concerns arise about Australia's regulatory role in warning investors and addressing high-risk schemes.

$40 Million Crypto Pyramid Scheme Busted in Ukraine

Most of the ten under arrest were citizens of the Russian Federation.

SEC Charges Do Kwon With ‘Defrauding Investors in Crypto Schemes’

The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors in “crypto schemes.”

‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme

A BBC report says that new transparency requirements in the UK show that Ruja Ignatova is the owner of a plush penthouse property in London that was listed for sale.

How The SEC Uncovered A $300 Million Crypto Pyramid Scheme

According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been ...

SEC charges 11 individuals over $300M crypto ‘pyramid scheme’

SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage who allegedly fueled a $300 million “textbook pyramid and Ponzi scheme”

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme