5 Biggest Crypto Ponzi Schemes of the Decade

Harpreet Singh Kapula

OneCoin - Founded by Ruja Ignatova, OneCoin defrauded investors of over $4 billion worldwide

Bitconnect - Promised 1% daily returns; collapsed in 2018, causing massive investor losses

PlusToken - Operated mainly in Asia, scamming users out of approximately $2 billion

Mirror Trading International - South African scheme that defrauded over 100,000 investors globally

HyperVerse - Marketed as a metaverse investment; led to $1.3 billion in customer losses

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