Cryptocoins News / Finance Magnates - 1 year ago
<p>The US Commodity Futures Trading Commission (CFTC) has charged California-based Vista Network Technologies and its Chief Executive, Armen Temurian, for fraudulently soliciting more than $7 million in <a href="https://www.financemagna...
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin Sent to Alleged Ponzi Scheme Were Commodities, Suit Says& & Bloomberg Law
Bitcoin News / Bitcoinist - 1 year ago
According to the on-chain blockchain security and data analytics company PeckShield, a wallet address associated with a Chinese multilevel marketing (MLM) Ponzi project has amassed more than 22.37 million MATIC in the past few days. The Chinese MLM P...
More / Bitcoin Reddit - 1 year ago
submitted by /u/No-Wolverine1275 [link] [comments]
by COINS NEWS - 1 year ago
Hello everyone, So, first of all I want to pinpoint the fact the I spent my last two years learning as much as possible about the crypto markets, or just markets in general and I am trying my best to avoid the general newbie pitfalls that comes withi...
Cryptocoins News / EthereumWorldNews - 1 year ago
The court-appointed independent examiner for Celsius’ bankruptcy case filed the final report earlier today.& The report found that the bankrupt crypto lender used customer deposits to fund withdrawals on multiple occasions.& Customer funds w...
Bitcoin News / Google News Bitcoin - 1 year ago
Self-Proclaimed Satoshi Craig Wright Sees No Bitcoin (BTC) Narrative Outside Pyramid and Ponzi Scheme& & U.Today
by COINS NEWS - 1 year ago
submitted by /u/vicarious_simulation [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. Bitconnect Inv...
Bitcoin News / Google News Bitcoin - 1 year ago
No, Jamie Dimon, Bitcoin Isn't a Ponzi Scheme. It's a Grift.& & InvestorPlace
Bitcoin News / Google News Bitcoin - 2 years ago
JPMorgan CEO Lambasts Bitcoin as “Decentralized Ponzi Scheme”& & U.Today
Bitcoin News / Google News Bitcoin - 2 years ago
Happy birthday to a 'giant Ponzi scheme', from bitcoin's accidental co-creator& & Financial Times
by COINS NEWS - 2 years ago
In crypto a Ponzi scheme would be any new meme coin/token made that gets hyped up to be more than what it really is. Now when you got an exchange like FTX that used consumer personal funds for personal gains it is in all respects a Ponzi scheme now...
by COINS NEWS - 2 years ago
submitted by /u/Odlavso [link] [comments]
Cryptocoins Exchanges / Kraken - 2 years ago
Over the last decade, countless critics have pointed the finger at Bitcoin as being nothing more than an intelligently-orchestrated Ponzi scheme. Detractors like Brazilian computer scientist Jorge Stolfi argue that the leading decentralized cryptocu...
More / Etherum Reddit - 2 years ago
submitted by /u/nlee7553 [link] [comments]
Cryptocoins News / Finance Magnates - 2 years ago
<p>Law enforcement agencies in the United States are continuously busting <a href="https://www.financemagnates.com/cryptocurrency/ohio-man-faces-criminal-charges-for-10-million-crypto-ponzi-scheme/" target="_blank" rel=&q...
by COINS NEWS - 2 years ago
submitted by /u/unitys2011 [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/eMDex [link] [comments]
Cryptocoins News / Finance Magnates - 2 years ago
<p>The US Department of Justice has brought criminal charges against an Ohio man for his alleged involvement in a $10 million cryptocurrency <a href="https://www.financemagnates.com/forex/fx-ponzi-scheme-defrauded-180m-director-faces-10...
Bitcoin News / Bitcoin.com - 2 years ago
Former Federal Deposit Insurance Corporation (FDIC) Chair Sheila Bair likens the fall of crypto exchange FTX and its former CEO Sam Bankman-Fried to the infamous Ponzi Scheme of Bernie Madoff. “It felt very Bernie Madoff-like in that way,”...
by COINS NEWS - 2 years ago
submitted by /u/No-Knowledge2424 [link] [comments]
Cryptocoins News / Finance Magnates - 2 years ago
<p> The US <a href="https://www.financemagnates.com/terms/s/securities-and-exchange-commission-sec/" target="_blank" id="3718b4df-fc5f-479a-861e-f52759439c15_1" class="terms__main-term">Securities...
Bitcoin News / Bitcoin.com - 2 years ago
The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised more than $295 million in bitcoin. SEC Says ‘T...
by COINS NEWS - 2 years ago
The SEC may be closing in on the HEX scam. It seems subpoenas have been sent out to HEX influencers. Copy of the document Backside of the page HEX community has disputed the documents claiming someone has forged them, however former S...
