Bitcoin News / Bitcoin Magazine - 5 days ago
"Ponzi scheme" has become a byword for all manner of financial frauds and monetary scams. When a rapid six month collapse erased $2T (trillion) from crypto market capitalization in 2022, mainstream media outlets were quick to again label cryptocurren...
More / Bitcoin Reddit - 2 weeks ago
submitted by /u/Cryptophorus [link] [comments]
Bitcoin News / Bitcoin.com - 2 weeks ago
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: South African Ponzi scheme mastermind dies of a heart attack in Brazil, the Argentine House advances crypto t...
Bitcoin News / Bitcoin.com - 2 weeks ago
Johann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, died of a heart attack while under house arrest in Brazil. A technical analyst predicts a significant surge in Bitcoin’s price, suggesting it could reach $300,000 du...
Bitcoin News / Bitcoin.com - 2 weeks ago
U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The operator of the scheme is accused of defrauding investors of at least $43 million. FBI Assistant Direct...
Bitcoin News / Bitcoinist - 2 weeks ago
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour with wire fraud concerning a multi-year crypto Ponzi scheme that defrauded investors of at least $43 million....
by COINS NEWS - 3 weeks ago
I soft-launched an Arbitrum app that lets users host or join trustless ponzi games. You "invest" ETH and earn up to 100% ROI that's being paid by subsequent "investor" deposits. The catch is that your funds are only rele...
Bitcoin News / Bitcoin.com - 3 weeks ago
Johann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, recently died of a heart attack while under house arrest on a farm in Brazil. According to his Brazilian wife, Steynberg left no will and had no assets that could be invent...
Bitcoin News / Google News Bitcoin - 3 weeks ago
South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil – Africa Bitcoin News& & Bitcoin.com News
by COINS NEWS - 3 weeks ago
Right, so there's hype around memecoins now because a handful of people are getting stupid rich off it. The problem is that the current market is very PVP (new retail cash is not coming in) and the money just moves hands. And if you happen to be...
by COINS NEWS - 4 weeks ago
submitted by /u/swagamoney [link] [comments]
More / Bitcoin Reddit - 1 month ago
submitted by /u/88corolla [link] [comments]
by COINS NEWS - 1 month ago
submitted by /u/LowOwl4312 [link] [comments]
by COINS NEWS - 1 month ago
My colleague have told me that she has invested in L7. Have anyone done any research on them? My red flags keep poppin up. Some of them are: You have to wait a long time to get you coins/money back. You get 2-3x your money "guaranteed" back...
More / Bitcoin Reddit - 1 month ago
The definition of Ponzi scheme…There is no fraud when investing in bitcoin. We are not promised big profits, we know there is a big risk. The money is invested in a hard asset. Sure, we attract more investors, but most of us speak the truth. Th...
Cryptocoins News / CoinJournal - 1 month ago
Jamie Dimon, JPMorgan CEO, called Bitcoin a “Ponzi scheme.” Dimon’s criticism comes despite JPMorgan’s involvement in Bitcoin ETFs. Bitcoin’s recent price volatility highlights ongoing debates in the cryptocurrency mark...
Bitcoin News / Google News Bitcoin - 1 month ago
Bitcoin is a “Decentralized Ponzi Scheme,” JP Morgan CEO Jamie Dimon Reiterates Negative Stance& & Yahoo Finance
Bitcoin News / Google News Bitcoin - 1 month ago
JP Morgan CEO calls Bitcoin 'Ponzi Scheme' despite serving as Authorized Participant for BlackRock ETF& & CryptoSlate
Bitcoin News / Google News Bitcoin - 1 month ago
JPMorgan's Jamie Dimon calls bitcoin a 'fraud' and 'Ponzi scheme'& & Business Insider
Bitcoin News / Google News Bitcoin - 1 month ago
Raj Kundra linked to Bitcoin Ponzi scam: All you need to know about ₹6,600 crore investment fraud case | Mint& & Mint
Bitcoin News / Google News Bitcoin - 1 month ago
Exploring Bitcoin: Is Bitcoin a Ponzi scheme?& & crypto.news
More / Bitcoin Reddit - 1 month ago
In Brazilian portuguese we use the world pyramid (pirâmide) to describe a ponzi scheme... Is right using pyramid in english as a ponzi? If yes, the dollar have the perfect image. submitted by /u/marcio-a23 [link] [comments...
Bitcoin News / Bitcoin.com - 1 month ago
Rich Dad Poor Dad author Robert Kiyosaki has answered multiple questions about bitcoin and the U.S. dollar. Declaring that he is a bitcoin bull, the famous author said the cryptocurrency “is the perfect asset at the right time.” While ack...
Bitcoin News / Google News Bitcoin - 2 months ago
Editorial cartoon: Bitcoin and Ponzi schemes& & The Dallas Morning News
Bitcoin News / Bitcoinist - 2 months ago
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. As per the SEC’s press release, Houston-based...
