AirBit Club ‘ponzi’ co-founder gets 12 years prison by admin September 27, 2023 0 The co-founder of AirBit Club — a cryptocurrency pyramid scheme that swindled investors of over $100 million — has ...
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ by admin February 23, 2023 0 The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury ...
Cryptocurrency might be the greatest Ponzi scheme of all time by admin January 30, 2023 0 The seemingly limitless innovations that are springing out of information technology have created enormous opportunities for all kinds of ...
Bitcoin traders increase leverage longs even as crypto critics say BTC is a ‘pure Ponzi’ by admin November 19, 2022 0 Bitcoin (BTC) price has tested the $16,000 resistance multiple times since the 25% crash that occurred between Nov. 7 ...
Cardano Founder Slams Ethereum Fans Who Called ADA “Ponzi Scheme” by admin November 13, 2022 0 Alex Dovbnya Charles Hoksinson took aim at the Ethereum community amid what appears to be the industry’s biggest crisis ...
US Judge Orders Bitcoin Ponzi Operator Imprisoned for Ignoring Court Order to Pay SEC $40 Million – Regulation Bitcoin News by admin October 28, 2022 0 A district judge has ordered a bitcoin Ponzi operator to be arrested and imprisoned after he ignored multiple court ...
DeFi abandons Ponzi farms for ‘real yield’ – Cointelegraph Magazine by admin October 20, 2022 0 Decentralized finance is beginning to embrace a hot new phrase: “real yield.” It refers to DeFi projects that survive ...
Crypto tokens are ‘decentralised Ponzi schemes’, Jamie Dimon tells US lawmakers – South China Morning Post by admin September 22, 2022 0 Crypto tokens are ‘decentralised Ponzi schemes’, Jamie Dimon tells US lawmakers South China Morning Post Source link
How to tell if a cryptocurrency project is a Ponzi scheme by admin August 28, 2022 0 The crypto world has experienced an increase in Ponzi schemes since 2016 when the market gained mainstream prominence. Many ...
GainBitcoin Scam May be India’s Biggest Crypto Ponzi Scheme; DOGE Investor Files Case Against Elon by admin June 17, 2022 0 The GainBitcoin scam that hit the headlines few years back has turned out to be bigger than previously thought. According ...