by COINS NEWS - 2 years ago
First let me start by declaring I own the following; Btc/eth/doge/zec/comp/uni/bat/xlm And I’m a huge believer of crypto and mass adoption. BUT….sometimes when I’m reading this forum and going through other people’s stories, I can’t help but think th...
More / Bitcoin Reddit - 2 years ago
I sometimes venture out to other media sources to hear differing opinions on Bitcoin. One that I have heard repeated more than once likens Bitcoin to a Ponzi scheme: that the only way you actually make money at is is by selling it on to a bigger fool...
Bitcoin News / Bitcoin.com - 2 years ago
Europol, the EU law agency, cracked down on Vitae, a Belgian Ponzi scheme. Europol raided 17 locations related to the website, promoted as a social media site with its own cryptocurrency. The company operated in Switzerland under the name VITAE AG. L...
by COINS NEWS - 2 years ago
My (very limited) knowledge of the situation is... people buy some tether, which "should" be backed 1 for 1, then with that tether they just bought they swap it for a bitcoin (or other crypto) But people think the people who run tether inst...
Bitcoin News / Bitcoin.com - 2 years ago
Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to invest...
by COINS NEWS - 2 years ago
Tether has just 13 listed employees on LinkedIn. Source There is just over $62bn Tether in existence, meaning Tether theoretically has $62bn under their control. Source That is over $5bn in assets per employee of Tether If that seems comically low i...
Cryptocoins News / The Cointelegraph - 2 years ago
The central banker previously referred to cryptocurrencies as a “giant garbage dumpster.” Federal Reserve Bank of Minneaopolis President Neel Kashkari took a jab at D...
Cryptocoins News / The Cointelegraph - 2 years ago
The central banker previously referred to cryptocurrencies as a “giant garbage dumpster.” The president of the Federal Reserve Bank of Minneapolis, Neel Kashkari, too...
Cryptocoins Exchanges / Binance - 2 years ago
a coder by the name of ryan dunn went on a podcast and went over the flaws he found in safemoons code, it doesnt actually do what it says it does and he wrote it all up here https://notsafemoon.com/new/public/docs/MoonCoinsTA.pdf submitted by...
Cryptocoins News / The Cointelegraph - 2 years ago
Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investments. Vic...
Bitcoin News / Bitcoin.com - 2 years ago
New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to per...
Bitcoin News / Bitcoin.com - 2 years ago
The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu, has been captured. According to Nigeria’s Economic and Financial Crime Commission (EFCC), Sewanu, who was on the run, was nabbed in Sok...
Cryptocoins News / The Cointelegraph - 2 years ago
The SEC says five individuals "promoted a global unregistered digital asset securities offering." Three years and some unforgettable memes later, the Securities and Ex...
More / Etherum Reddit - 2 years ago
https://ethereum.org/en/enterprise/private-ethereum/ has a reference to the Enterprise Ethereum Alliance (EEA) which lists kuailian (a ponzi scheme) as one of its members https://entethalliance.org/eea-members/ submitted by /u/Piratie...
Bitcoin News / Bitcoin.com - 2 years ago
Cuba has witnessed some exciting times in the last few months as far as nationwide digital currency acceptance, but the road toward this goal is still under construction. The country’s central bank recently issued a warning about the rising num...