Bitcoin News / Bitcoinist - 1 year ago
According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits. In the past year, crypto investors were scammed through various Ponzi schemes to the tune of at least $7.8 bil...
by COINS NEWS - 1 year ago
submitted by /u/Vorph36 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin maximalist claims Ripple is a "ponzi scheme"& & crypto.news
by COINS NEWS - 1 year ago
submitted by /u/bingorunner [link] [comments]
by COINS NEWS - 1 year ago
Hello Cryptocurrency, I just wanted to warn all of you about the scam going around called XCAD. When using XCAD you get paid for watching Youtube videos but here comes the catch. In order to make money when watching these Youtube videos you will have...
by COINS NEWS - 1 year ago
Well, it looks that the promised "Crypto winter will get rid of all shitcoins and memecoins" was not totally true so we must then learn that there are different kind of ponzi schemes between memecoins. Memecoins Personally I distingui...
Bitcoin News / Google News Bitcoin - 1 year ago
Ireland's central bank governor slams Bitcoin as a 'Ponzi scheme'& & Finbold - Finance in Bold
Bitcoin News / Bitcoin.com - 1 year ago
Louisiana Republican senator John Kennedy recently stated in an interview published on Wednesday that the U.S. Federal Reserve may need to increase the federal funds rate to 8-10% to address the country’s inflationary pressures. Kennedy’s...
by COINS NEWS - 1 year ago
submitted by /u/marsangelo [link] [comments]
More / Bitcoin Reddit - 1 year ago
submitted by /u/KAX1107 [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
Johann Steynberg, the founder and CEO of Mirror Trading International, has been ordered to pay over $1.73 billion in restitution to victims of his bitcoin ponzi scheme. The court has also ordered Steynberg to pay a civil monetary penalty of a similar...
More / Bitcoin Reddit - 1 year ago
Another bank on its way out.! submitted by /u/Crypto-hercules [link] [comments]
by COINS NEWS - 1 year ago
I checked numerous articles between 2013 and 2023 filled with FUD surrounding BTC. I will share one article from each year to make some valuable points in the TL;DR segment. Happy reading folks! 2013 ₿ The Economist - The Bitcoin bubbl...
by COINS NEWS - 1 year ago
submitted by /u/ImaFreemason [link] [comments]
by COINS NEWS - 1 year ago
USDD is a ponzi scheme which is slowly unraveling in the background. It's a textbook flywheel and I have no idea why people aren't talking about it. Especially given Justin has a history of rug pulls and scams. USDD was launched by Justin Sun...
Cryptocoins News / The Cointelegraph - 1 year ago
The scheme allegedly claimed it could generate returns of up to 2.2% a day by leveraging AI to trade more often and with higher profits than a person could. Securities...
by COINS NEWS - 1 year ago
Who else has been seeing these lately? I have a friend on Instagram who now claims to have made $700k+ in less than a month from an initial investment of <$10k to this @_____forextrader2023 account (not going to share the actual name so I don'...
Bitcoin News / Google News Bitcoin - 1 year ago
Founders of Multimillion-Dollar Global Crypto Ponzi Scheme 'Airbit ...& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
The founders and promoters of multimillion-dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. Airbit Club victims were promised “guaranteed daily returns on any membership purchased,” the U.S....
Bitcoin News / Bitcoinist - 1 year ago
Six executives of the Ponzi scheme AirBit Club have admitted their guilt in a fraud and money laundering scheme that allegedly bilked victims out of $100 million, according to prosecutors. On March 8, one of the founders, Pablo Renato Rodriguez, ple...
Bitcoin News / Bitcoin.com - 1 year ago
Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 years in prison for their roles in the purportedly dec...
Bitcoin News / Bitcoinist - 1 year ago
There have been many crackdowns on the crypto space by regulators. Some of the recent ones involved Kraken, Coinbase, and Paxos. These cases were linked to compliance, staking, and stablecoin minting. However, a new case in decentralized finance (De...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The United States authorities have charged four co-founders of the cryptocurrency <a href="https://www.financemagnates.com/terms/p/ponzi-scheme/" class="terms__main-term" id="43e13ed7-9295-4761-824f-9d9c98eb15a5&q...
Cryptocoins News / The Cointelegraph - 1 year ago
According to the Department of Justice, Forsage employed smart contracts that were coded in ways consistent with a Ponzi scheme. The founders behind the alleged $340 m...
by COINS NEWS - 1 year ago
Is Hex token a Ponzi scheme? I will try to gather all the information for you directly from their website and let you make your own decision. And we are off on this great adventure, luckily for us "Is HEX a Ponzi scheme" is on their f...
