Cryptocoins News / EthereumWorldNews - 2 years ago
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...
by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
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...
Bitcoin News / Google News Bitcoin - 2 years ago
Brazil court orders 'Bitcoin Pharaoh' to return $3.7B to Ponzi scheme victims& & CoinGeek
Bitcoin News / Bitcoin.com - 2 years ago
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...
by COINS NEWS - 2 years ago
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...
Bitcoin News / Google News Bitcoin - 2 years ago
JPMorgan CEO Jamie Dimon: Crypto Tokens, Bitcoin Are 'Decentralized Ponzi Schemes'& & Decrypt
Bitcoin News / Google News Bitcoin - 2 years ago
Jamie Dimon: Bitcoin and Other Crypto Tokens Are ‘Decentralized Ponzi Schemes’& & Barron's
Bitcoin News / Google News Bitcoin - 2 years ago
‘Cryptocurrencies, such as Bitcoin, are decentralised Ponzi scheme’& & Firstpost
Cryptocoins News / The Cointelegraph - 2 years ago
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...
Bitcoin News / Google News Bitcoin - 2 years ago
JPMorgan CEO Jamie Dimon Calls Crypto Tokens Like Bitcoin (BTC) 'Ponzi Schemes’& & Bloomberg
by COINS NEWS - 2 years ago
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Bitcoin News / Google News Bitcoin - 2 years ago
US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 2 years ago
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...
Bitcoin News / Bitcoin.com - 2 years ago
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of in...
by COINS NEWS - 2 years ago
submitted by /u/Clean_Eyes [link] [comments]
by COINS NEWS - 2 years ago
Few hours ago there was a post talking about potential 10$ 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...
Cryptocoins News / Finance Magnates - 2 years ago
<p>The US Department of Justice announced on Thursday that one of the masterminds of the <a href="https://www.financemagnates.com/cryptocurrency/revolut-gains-cysecs-approval-to-offer-cryptocurrency-services/" target="_blank&q...
by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoinist - 2 years ago
Crypto assets provide higher profits than traditional investments but with proper investment plans and actions. It is one of the areas where an investor could make over 100% gains with less stress despite the high volatility of the tokens. More peopl...
Bitcoin News / Google News Bitcoin - 2 years ago
Paul Krugman views bitcoin, crypto as useless, wasteful, Ponzi scheme& & Markets Insider
Bitcoin News / Bitcoin.com - 2 years ago
After reports that merchants and holders of “Zugacoin” cryptocurrency are unable to make withdrawals, the founder of the Nigerian crypto, Sam Zuga responded by accusing unnamed “ignorant people” of working...
