Ponzi Scheme - Core Crypto News

Illicit Activities & Dark Web

Indian Court Denies Bail in $228M Crypto Fraud Case Impacting 80,000 Victims

Indian court blocks bail for crypto scammer who duped 80,000 victims—including 1,000 police officers—in a jaw-dropping $228M Ponzi scheme. Justice prioritizes public interest over individual rights.

CoreCrypto Team
August 14, 2025

Institutional Adoption & Investment

Bitcoin in Retirement Portfolios Debate Goes Mainstream as Forbes Weighs 5% Allocation

Wall Street once mocked Bitcoin, now Forbes suggests a 5% retirement allocation while…

CoreCrypto Team
August 15, 2025

Institutional Adoption & Investment

Metaplanet Adds 518 BTC in Strategic Push Toward 210,000 Bitcoin by 2027

While Wall Street sleeps, Metaplanet snaps up 518 Bitcoin worth $61.4 million, boldly…

CoreCrypto Team
August 15, 2025

Institutional Adoption & Investment

Bitmine Becomes First Crypto Firm to Hold Historic 1 Million ETH Treasury

Bitmine shocks markets by hoarding 1 million ETH worth $5 billion—while competitors…

CoreCrypto Team
August 15, 2025

Exchanges & Trading Platforms

Massive OKB Token Burn Sends OKX Exchange Token Price Up Staggering 130%

OKX burns $7.6 billion worth of tokens, slashing supply by 52%. Holders watched prices…

CoreCrypto Team
August 15, 2025