Tag: ponzi schemes

CBEX Exposed: How Crypto Ponzi Schemes Launder Millions Cross-Chain

CBEX Exposed: How Crypto Ponzi Schemes Launder Millions Cross-Chain

The world of cryptocurrency is a wild and thrilling place, with immense opportunities, but it’s home to some nefarious characters. Learn more as Thabo Selepe, our cross-chain technology analyst, sheds some light on his expertise. He then breaks down the intricate tactics that Ponzi schemes employ to launder money between...

Further Reading

Beyond Hype: Utility Coins Like BDAG, LINK & DOT Lead 2025 Crypto

Beyond Hype: Utility Coins Like BDAG, LINK & DOT Lead 2025 Crypto

The overall crypto market is changing rapidly, investors are looking for projects that bring utility and address real-world issues. Forget the shine of short-lived fads and excitement. 2025 is quickly becoming the year of the first utility-based cryptocurrencies. An shmehra, DeFi opinion columnist Anjali Mehra spotlights a unique trend that...

Arctic Pablo Coin: 17,000% ROI or Hype? Plus Goatseus & Penguins

Arctic Pablo Coin: 17,000% ROI or Hype? Plus Goatseus & Penguins

The meme coin environment is a high-stakes wild west filled with enormous opportunity and risk. Anjali Mehra is a DeFi Policy Editor and opinion columnist known for her creative approaches to unpacking difficult subjects. She dives into Arctic Pablo Coin, an up-and-coming contender that’s making waves with its alluring presale...

$PENGU 150% Surge: Ride the Meme Coin Wave or Wipeout?

$PENGU 150% Surge: Ride the Meme Coin Wave or Wipeout?

Like the rest of the highly volatile meme coin market, $PENGU has already seen historical highs and lows. But over the past week, $PENGU has taken off, soaring as much as 150%. This explosive growth has caught the attention of investors and traders alike, prompting the question: is this a...

Utility Triumphs: BlockDAG's 30x Presale Signals Crypto's New Era

Utility Triumphs: BlockDAG's 30x Presale Signals Crypto's New Era

As with all things cryptocurrency, the market is consistently changing, new projects and technologies are being released daily. In recent months we’ve seen a distinct pivot away from speculation and towards blockchain projects that provide concrete utility to the world. The projects are focused on addressing real world problems or...

Solana's Surge: Why Smart Investors Are Eyeing JUP & RTX

Solana's Surge: Why Smart Investors Are Eyeing JUP & RTX

Few could dispute that Solana (SOL) has taken the crypto world by storm. Thanks to its high throughput and low transaction costs, it’s made a name for itself as an Ethereum competitor and a Layer-1 heavyweight. Savvy investors are always on the lookout for the next big opportunity. They’re on...

H2 2025 Crypto Boom? 4 Projects Leading the Charge

H2 2025 Crypto Boom? 4 Projects Leading the Charge

Now that we’re halfway through 2025, excitement in the cryptocurrency industry has reached its fevered pitch. In June 2025, the total value locked (TVL) in DeFi reached $112 billion. This extraordinary increase shows us that we are indeed witnessing a second surge of interest in decentralized finance. Decentralized exchanges (DEXs)...

Ethereum's 60% Surge: Is EVM Adoption the Undisputed King?

Ethereum's 60% Surge: Is EVM Adoption the Undisputed King?

Ethereum has been on a tear as of late, up an amazing 60%. This unprecedented growth has turned the heads of self-driving development investors and industry analysts alike. We see this jump as a result of three main drivers. Most importantly, we’re seeing increasing demand from institutions combined with limited...

Bitcoin Hyper: $5M Raised! Is This the Next Crypto to Explode?

Bitcoin Hyper: $5M Raised! Is This the Next Crypto to Explode?

The crypto universe is alive and kicking, and Bitcoin is the tap root of the entire crypto ecosystem. Amidst market fluctuations and predictions, a new contender has emerged: Bitcoin Hyper ($HYPER). With a presale that's already captured significant attention, it begs the question: could this be the next crypto to...