LAB Blockchain Summit

The record · 16 pages

Expired Projects

The record of what failed. Each page documents a project that ended badly: what it promised, how the money moved, when it collapsed, and what the courts and regulators did afterwards. These are kept as a reference so the patterns are recognisable next time.

  1. AriseBank: The Fake FDIC-Insured; Crypto Bank That Landed Its CEO in Federal Prison Updated 2026-08-25
  2. Bitconnect (BCC): Complete History, What Happened & The $2.4 Billion Ponzi Scheme Updated 2026-08-25
  3. BitPetite: The Classic HYIP Scam That Promised 200% Returns Updated 2026-08-25
  4. Centra Tech (CTR): The $32 Million Celebrity-Endorsed Crypto Scam That Landed Everyone in Prison Updated 2026-08-25
  5. Confido: The $375,000 ICO That Vanished in Days – And No One Was Ever Caught Updated 2026-08-25
  6. Dentacoin (DCN): The $2 Billion Dental Cryptocurrency That Failed – Complete History & Analysis Updated 2026-08-25
  7. Kadena Shutdown: The Biggest Blockchain Collapse of 2025 – Post-Mortem Updated 2026-08-25
  8. LoopX: The $4.5 Million’s AI Trading Bot That Vanished Overnight Updated 2026-08-25
  9. Mt. Gox: The Collapse That Changed Cryptocurrency Forever Updated 2026-08-25
  10. OneCoin: The $4 Billion Cryptocurrency That Never Existed – The Missing Cryptoqueen Updated 2026-08-25
  11. Oyster Protocol (PRL): The Anonymous Founder Who Exit Scammed, Evaded Taxes, and Got 4 Years in Federal Prison Updated 2026-08-25
  12. PlexCoin: The First ICO Shut Down by the SEC’s Cyber Unit Updated 2026-08-25
  13. QuadrigaCX: The Mystery of Canada Missing Crypto King Updated 2026-08-25
  14. Savedroid: The German ICO That Faked Its Own Exit Scam Updated 2026-08-25
  15. Substratum (SUB): The $13.8 Millions Decentralized Internet; That Never Delivered Updated 2026-08-25
  16. Yearn Finance REKT III: The $9 Million yETH Exploit – How Legacy Code Created an Infinite Mint Attack Updated 2026-08-25