by COINS NEWS - 6 months ago
“This Isn’t a Ponzi Scheme” - Coffezilla
submitted by /u/badfishbeefcake [link] [comments]
by COINS NEWS - 6 months ago
submitted by /u/badfishbeefcake [link] [comments]
by COINS NEWS - 6 months ago
1) Greater fool scheme All assets or investments can become greater fool schemes at one point especially during speculative excesses that make people fomo in so the relevant question is, is Bitcoin more than a greater fool scheme? The answer is yes....
by COINS NEWS - 6 months ago
submitted by /u/Laughingboy14 [link] [comments]
Cryptocoins News / Finance Magnates - 6 months ago
The United States District Court for the Southern District of New York is advancing in the sentencing process for key individuals involved in the notorious cryptocurrency Ponzi scheme known as AirBit Club.Sentencing of AirBit Club Defendants Announce...
Cryptocoins News / The Cointelegraph - 6 months ago
AirBit Club co-founder Dos Santos is now the last AirBit defendant not yet sentenced but is scheduled to learn his fate on Oct. 4, 2023. The United States District Cou...
More / Bitcoin Reddit - 7 months ago
This is my short explanation to the people who are studying Bitcoin, looking to learn all about it, and are smart enough to know about the existence of Ponzi Schemes, and has doubts if Bitcoin is actually one. To put it simply, A Ponzi scheme is a b...
Cryptocoins News / Blockchain - 7 months ago
Marco Ruiz Ochoa, former CEO of IcomTech, pleaded guilty to conspiracy to commit wire fraud for his role in a large-scale cryptocurrency Ponzi scheme. The company falsely promised high returns on cryptocurrency investments and used promotional tactic...
More / Bitcoin Reddit - 7 months ago
submitted by /u/_RonPaulWasRight_ [link] [comments]
Cryptocoins News / The Cointelegraph - 7 months ago
Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges. Marco Ochoa pled guilty to one count of conspiracy to commit wire fraud in the United...
Cryptocoins News / The Cointelegraph - 7 months ago
Former IcomTech head Marco Ochoa is the latest crypto fraudster to face charges, while the CFTC charged another company and its head. Marco Ruiz Ochoa pleaded guilty...
Cryptocoins News / Blockchain - 7 months ago
Pablo Renato Rodriguez, co-founder of AirBit Club, has been sentenced to 12 years in prison for orchestrating a global cryptocurrency pyramid scheme. Co-defendants await sentencing, and the group has been ordered to forfeit approximately $100 million...
Cryptocoins News / Finance Magnates - 7 months ago
As a part of a broader crackdown on fraudulent crypto operations in the USA, one of the masterminds behind the AirBit Club has been sentenced to 12 years in prison. Pablo Renato Rodriguez, who has run a global crypto Ponzi scheme with his co-conspira...
Cryptocoins News / The Cointelegraph - 7 months ago
submitted by /u/Status_Floor1746 [link] [comments]
Cryptocoins News / The Cointelegraph - 7 months ago
Convicted fraudster Pablo Renato Rodriguez will also need to serve three years of supervised release after he finishes his 12 year imprisonment sentence. The co-founde...
Cryptocoins News / The Cointelegraph - 7 months ago
Convicted fraudster Pablo Renato Rodriguez must also serve three years of supervised release after he finishes his 12-year prison sentence. The co-founder of AirBit Cl...
by COINS NEWS - 7 months ago
submitted by /u/WineMakerBg [link] [comments]
by COINS NEWS - 7 months ago
submitted by /u/Br0xigar [link] [comments]
Cryptocoins News / The Cointelegraph - 7 months ago
Ponzi schemes promise returns generated from the money of future investors, while in pyramid schemes, income flows up through recruitment....
More / Bitcoin Reddit - 7 months ago
Saudi is calling out the US debt Ponzi by quickly starting to exit their US treasury position. What implications does this have for the future of the petrodollar system and what alternative reserve asset is being used? Production > Consumpti...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...