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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others

It combines non-fungible tokens (NFT), in-game crypto tokens, decentralized finance (DeFi) elements and sometimes even metaverse applications. Players have an opportunity to generate revenue by giving their time (and sometimes capital) and playing these games. Bitsgap gathers data from all major exchanges, including Binance, KuCoin, OKX, Gemini, Gate.io, Coinbase, and Kraken, among others.

of the Biggest Crypto Ponzi Schemes in the Last Years

The scheme attracted approximately 1.1 million individuals, primarily from India. However, the Morris Coin affair took a bizarre turn when an ICO was announced, and a white paper was published, further fueling suspicions of fraudulent activities. Both types of schemes exploit unsuspecting individuals, but understanding their differences can help investors recognize the warning signs and protect themselves from falling victim to such fraudulent activities. Our aim is to assist members of our community in evading becoming the next target, providing valuable insights and clear guidance. Bitsgap’s main product is a cloud-based, automated crypto trading platform that offers a full range of manual and automated trading tools, including bots like DCA and GRID.

• Sign up for Bitsgap today to start trading cryptocurrencies using smart crypto bots and get instant access to real-time updates on the value of crypto coins.
• Although similar in some aspects, a pyramid scheme differs from a Ponzi scheme in its structure.
• Regalcoin enticed investors by promising monthly returns of up to 50% for holding their newly introduced token.
• This process controls how many of the cryptocurrencies from the global market are represented on our site.
• PlusToken enticed investors with promises of monthly returns ranging from 10% to 30%.
• Well, not to worry — Bitsgap provides the most up-to-date and reliable information on the BTC/USD and other exchange rates.

As AI becomes more widely available, we are seeing scammers increasingly leveraging the technology. We have seen standard AI-written whitepapers, deepfake videos of a “project founder,” and, not to mention, Telegram groups “managed” by chatbots impersonating legitimate blockchain projects. Most new entrants to the crypto Ponzi scheme list have used AI-facilitated pretenses, making it even harder to tell legitimate from phony ventures for average investors. This new era of technological innovation makes investors even more cautious and research-driven before investing money. The future of preventing scams lies not only in being familiar with crypto but also with the tools being used by scammers today to disguise their scams.

Launched in 2016, Bitconnect gained significant attention as a Bitcoin lending solution, assuring investors monthly returns of up to 40%. The project was led by anonymous developers, with an individual named Satao Nakamoto serving as the figurehead, using an obvious pseudonym. Investors had to purchase BCC tokens and lock them on the platform, with trading bots supposedly using the locked funds for trading. However, the scheme eventually collapsed, resulting in severe losses for participants. The movable properties are in the form of cryptocurrencies, gold and cash (in INR and USD) which are proceeds of crime. The assets were attached under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002, the ED said on Monday.

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For dekado coin rate example, Binance is the world’s biggest cryptocurrency exchange in terms of daily trading volume and supports more than 1400 trending pairs. In the realm of cryptocurrency, now that you have gotten yourself acquainted with the full crypto Ponzi scheme list, Ponzi schemes pose a significant threat to unsuspecting investors. These elaborate investment frauds exploit the allure of crypto’s innovative technology and the potential for substantial profits.

• As AI becomes more widely available, we are seeing scammers increasingly leveraging the technology.
• For example, Binance is the world’s biggest cryptocurrency exchange in terms of daily trading volume and supports more than 1400 trending pairs.
• Bitsgap’s main product is a cloud-based, automated crypto trading platform that offers a full range of manual and automated trading tools, including bots like DCA and GRID.

Today’s Cryptocurrency Prices, Charts and Data

Availability of the crypto-assets displayed is subject to jurisdictional limitations and specific terms and conditions. Crypto.com may not offer certain crypto-assets in certain jurisdictions due to potential or actual regulatory restrictions. This game was extremely popular in developing countries like The Philippines, due to the level of income they could earn. Players in the Philippines can check the price of SLP to PHP today directly on CoinMarketCap. We calculate our valuations based on the total circulating supply of an asset multiplied by the currency reference price.