News about PONZI SCHEME

Preferred shareholders of Celsius called for an investigation into claims of the crypto lender operating like a Ponzi scheme. The Judge has reprimanded Celsius’ attorneys for attempting to seal a motion regarding the $3 million employee bonus.Unse...

SEC Treating Ripple Like a Ponzi Schemer, Not Shaper of Future

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JPMorgan Adds Crypto Policy Head After Dimon ‘Ponzi Scheme’ Quip

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Brazilian Police raids the leader and syndicate of a $767 million cryptocurrency Ponzi Scheme, which involved popular footballers, models and thousands of people from at least 10 different countries

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California Launches Crackdown on 11 Crypto Firms Accused of Operating Ponzi Schemes

The California Department of Financial Protection and Innovation (DFPI) has cracked down on 11 cryptocurrency companies that are accused of violating California securities laws. Nine of the firms reportedly solicited funds from investors in order to...

Brazil court orders 'Bitcoin Pharaoh' to return $3.7B to Ponzi scheme victims - CoinGeek

Brazil court orders 'Bitcoin Pharaoh' to return $3.7B to Ponzi scheme victims& & CoinGeek

JPMorgan CEO Jamie Dimon Tells Congress Crypto Tokens Like Bitcoin Are ‘Decentralized Ponzi Schemes’

JPMorgan Chase CEO Jamie Dimon said in a U.S. congressional hearing that crypto tokens, like bitcoin, are “decentralized Ponzi schemes.” He told lawmakers: “I’m a major skeptic on crypto tokens which you call c...

JP Morgan CEO says "crypto is a ponzi scheme", meanwhile they have their own Bitcoin fund...

Yesterday we had the meeting of most evil people at the house of even more evil people. Bank CEOs met at Capitol hill to testify for various instances. Crypto was not that big on the program but we still had some statemets about it. The most meaningf...

JPMorgan CEO Jamie Dimon: Crypto Tokens, Bitcoin Are 'Decentralized Ponzi Schemes' - Decrypt

JPMorgan CEO Jamie Dimon: Crypto Tokens, Bitcoin Are 'Decentralized Ponzi Schemes'& & Decrypt

Jamie Dimon: Bitcoin and Other Crypto Tokens Are ‘Decentralized Ponzi Schemes’ - Barron's

Jamie Dimon: Bitcoin and Other Crypto Tokens Are ‘Decentralized Ponzi Schemes’& & Barron's

‘Cryptocurrencies, such as Bitcoin, are decentralised Ponzi scheme’ - Firstpost

‘Cryptocurrencies, such as Bitcoin, are decentralised Ponzi scheme’& & Firstpost

JPMorgan CEO calls crypto 'decentralized Ponzi schemes'

JPMorgan CEO Jamie Dimon regards crypto as a tale of two cities, with “crypto tokens that you call currencies” on one side and “real” innovations on the other. While t...

JPMorgan CEO Jamie Dimon Calls Crypto Tokens Like Bitcoin (BTC) 'Ponzi Schemes’ - Bloomberg

JPMorgan CEO Jamie Dimon Calls Crypto Tokens Like Bitcoin (BTC) 'Ponzi Schemes’& & Bloomberg

JP Morgan CEO Jamie Dimon Calls Cryptocurrencies Ponzi Schemes

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US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison – Regulation Bitcoin News - Bitcoin News

US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison – Regulation Bitcoin News& & Bitcoin News

US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison

The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto Ponzi scheme. He admitted to earning no less than $24 million from the scam, all of which will now be “repaid to inv...

Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of in...

US regulators say multi-billion-dollar crypto lender Celsius was operating like a ponzi scheme

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Moon obsession is bad and gives off Ponzi scheme vibes

Few hours ago there was a post talking about potential 10$ price for Moons. A comment, defending the OP, suggested that there is no need for a use case, all it needs is hype. Yeah, I agree, once in a while you will get great returns by gambling on a...

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