1. FTX exchange collapsed in November 2022.
2. Founder Sam Bankman-Fried sentenced to 25 years for fraud.
3. Luna and TerraUSD cryptocurrencies lost $60 billion in May 2022.
4. Founder Do Kwon arrested in March 2023.
5. QuadrigaCX exchange founder Gerald Cotten died in 2018.
6. $215 million left inaccessible, later revealed to be a Ponzi scheme.
7. Africrypt scammed investors out of 70,000 BTC in 2021.
8. Founders Ameer and Raees Cajee under investigation for money laundering.
9. SafeMoon executives withdrew $200 million for personal use in 2021.
10. SEC fraud charges filed against SafeMoon.
11. Pro-deum exit scam in 2018 resulted in total loss for investors.
12. Pincoin and iFan ICOs raised $660 million in 2018.
13. Revealed to be a Ponzi scheme, team disappeared.
14. Celsius Network paused withdrawals and filed for bankruptcy in 2022.
15. Owed $4.7 billion, now working to return assets to customers.
16. Centra Tech raised $25 million in 2017 with false promises.
17. Founders sentenced to prison.
18. Mining Max scam defrauded investors of $250 million in 2017.
19. Only a small portion was spent on actual mining.
20. 18,000 investors impacted.
I hope this helps! Let me know if you need further assistance.
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