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Crypto CEO Accidentally Describes Ponzi SchemeSearch the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received. Kris Marszalek, the CEO of top.cupokryptonite.com, admitted that his company had mistakenly sent , Ethereum coins to its rival exchange, top.cupokryptonite.com, on. Upbit, South Korea's largest cryptocurrency exchange, is reported to have accepted deposits of counterfeit Aptos (APT) tokens.