by COINS NEWS - 2 years ago
ECB's Panetta Blasts Crypto as ‘Ponzi Scheme’ Fueled by Greed
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by COINS NEWS - 2 years ago
submitted by /u/ChemicalGreek [link] [comments]
by COINS NEWS - 2 years ago
I’ve been using Terra lately loving the stable coin returns and swift price action of the native token. I’ve heard some accusations it’s a Ponzi scheme and I realized I don’t actually understand where the Anchor yields are coming from.(?) I also hear...
Cryptocoins Exchanges / Binance - 2 years ago
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by COINS NEWS - 2 years ago
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Cryptocoins News / Blockchain - 2 years ago
A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme that siphoned approximately $2.4 billion from investors, to the Department of Justice. The 36-year-old from Hemal, India, with his co-conspirator...
Cryptocoins Exchanges / Binance - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice....
Cryptocoins News / The Cointelegraph - 2 years ago
The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding them of $2.4 billion in the process.According to the Department of Justice (DOJ), a San Diego-based f...
Cryptocoins Exchanges / Binance - 2 years ago
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by COINS NEWS - 2 years ago
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Cryptocoins News / NewsBTC - 2 years ago
The Avalanche community has seen its fair share of drama in the past days as Wonderland (TIME) hit a new price low. Data from CoinGecko indicates that the token has lost over 90% of its value since November 2021. Related Reading | Hackers Are Now Usi...
Bitcoin News / Bitcoin.com - 2 years ago
Education and awareness campaigns are still viewed as important channels that draw people to cryptocurrencies and blockchain. This has been particularly true in some parts of Africa where bitcoin and other cryptocurrencies are proving to be a useful...
More / Etherum Reddit - 2 years ago
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More / Bitcoin Reddit - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
Johann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement after he was caught using a fake document. The arrest, which took place in the country’s Goiás province, was carried o...
by COINS NEWS - 2 years ago
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by COINS NEWS - 2 years ago
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More / Bitcoin Reddit - 2 years ago
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by COINS NEWS - 3 years ago
Banks are currently allowed to loan $10 for every dollar they actually possess, which means that 90% of all the money in our bank accounts is not covered by actual coins or notes. Yes, you read that right. If this seems surprising to you or if it see...
by COINS NEWS - 3 years ago
I think it's a no brainier. The SEC is using a horrible excuse to go after Crypto. They are constantly waging a propaganda campaign against Crypto. To state their own concerns, they call Crypto a "flavor of the year for fraudsters". Yet...
by COINS NEWS - 3 years ago
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More / Bitcoin Reddit - 3 years ago
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by COINS NEWS - 3 years ago
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by COINS NEWS - 3 years ago
Most of you here either remember or have memories of the financial crash in 2008. Crypto was a direct result of that crash as Bitcoin was released around that time. That crash also uncovered the largest ponzi scam in history run by Bernie Madoff. The...
Cryptocoins Exchanges / Binance - 3 years ago
Tether only has 13 listed employees on LinkedIn. Source There is just over $68bn Tether in existence, meaning Tether theoretically has $62bn under their control. Source That is over $3bn in assets per employee of Tether If that seems comically low it...