Blog
What Are Common Ponzi Scheme Pitches? How to Spot and Avoid Them
The core of fund defense lies in adhering to common sense: there is no such thing as a free lunch, nor is there any magic that can turn stone into gold.
Blog Team
2025-07-10
Sec Sues Ponzi Scheme Forsage
The US SEC has charged 11 individuals for creating and promoting Forsage.io, a cryptocurrency platform for activities reminiscent of a Ponzi scheme.
Gate.io Researcher: M. Olatunji
2022-08-12
Is StepN A Ponzi Scheme?
Does StepN reward players?
Gate.io研究员:Valentine A.
2022-06-23
15 BIGGEST CRYPTO HACKS AND HEISTS
A report by chainanalysis indicates that 2019 has an unusually high share of illicit activity mostly due to PlusToken_s Ponzi scheme.-over $2 billion worth of cryptocurrency.
2022-05-17
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Luna Fell by More than 95% in a Single Day. What Is the "Death Spiral" Leading to Hell?
short position attack or Ponzi scheme? LUNA_s "dual token + stake" mechanism
Gate.io Researcher:Edward H.
2022-05-12