News about PONZI

News about Ponzi

Victims of $2.4B BitConnect Ponzi to Receive $17M in Restitution

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No, Jamie Dimon, Bitcoin Isn't a Ponzi Scheme. It's a Grift. - InvestorPlace

No, Jamie Dimon, Bitcoin Isn't a Ponzi Scheme. It's a Grift.& & InvestorPlace

JPMorgan CEO Lambasts Bitcoin as “Decentralized Ponzi Scheme” - U.Today

JPMorgan CEO Lambasts Bitcoin as “Decentralized Ponzi Scheme”& & U.Today

Fed trying to taper a Ponzi ????

submitted by /u/jflashbtc [link] [comments]

Happy birthday to a 'giant Ponzi scheme', from bitcoin's accidental co-creator - Financial Times

Happy birthday to a 'giant Ponzi scheme', from bitcoin's accidental co-creator& & Financial Times

I hate how the FTX crash now encourages people to think crypto is a ponzi scheme

In crypto a Ponzi scheme would be any new meme coin/token made that gets hyped up to be more than what it really is. Now when you got an exchange like FTX that used consumer personal funds for personal gains it is in all respects a Ponzi scheme now...

Staking and Yield as Ponzi collapse prevention

Do all these "alt-coiners" understand that the unspoken reason for staking is to prevent their chosen ponzi from collapsing? Do they understand that if you get yield for doing nothing, then your investments into the asset are actually the y...

No, Advisors, Crypto Is Not a Ponzi Scheme

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SBF, Bitcoin and the Power of Ponzi Thinking

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SBF, Bitcoin and the Power of Ponzi Thinking - Bloomberg

SBF, Bitcoin and the Power of Ponzi Thinking& & Bloomberg

Busting Crypto Myths: “Bitcoin is a Ponzi Scheme”

Over the last decade, countless critics have pointed the finger at Bitcoin as being nothing more than an intelligently-orchestrated Ponzi scheme. Detractors like Brazilian computer scientist Jorge Stolfi argue that the leading decentralized cryptocu...

Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail. United States prosecu...

Crypto Mining Ponzis That Made $8.4M Face Charges.

December 14 saw the Southern District of New York's U.S. Attorney unseal the indictment. IcomTech and Forcount claimed daily profits that could quadruple investor investments in six months. Both corporations used later investors' money to compensate...

Actor Ben McKenzie calls cryptocurrency ‘largest Ponzi scheme in history’

submitted by /u/nlee7553 [link] [comments]

Crypto Ponzi Schemes Forcount and IcomTech Charged with Fraud

<p>Law enforcement agencies in the United States are continuously busting <a href="https://www.financemagnates.com/cryptocurrency/ohio-man-faces-criminal-charges-for-10-million-crypto-ponzi-scheme/" target="_blank" rel=&q...

Why I Quit Investing In The Fiat Ponzi And Started Saving In Bitcoin

The tired argument that Bitcoin is a Ponzi scheme is really more applicable to fiat, which makes it impossible for us to retain savings.This is an opinion editorial by Mickey Koss, a West Point graduate with a degree in economics. He spent four years...

Why I Quit Investing In The Fiat Ponzi And Started Saving In Bitcoin - Bitcoin Magazine

Why I Quit Investing In The Fiat Ponzi And Started Saving In Bitcoin& & Bitcoin Magazine

Most crypto companies will 'crash' after years of industry Ponzi schemes: Palantir co-founder

submitted by /u/unitys2011 [link] [comments]

Former SEC official slams Tether for running a Ponzi scheme, labels firm as a ‘house of cards’

submitted by /u/eMDex [link] [comments]

The FTX Ponzi: Uncovering The Largest Fraud In Crypto History

Modern day alchemy, unsurprisingly, failed. A deep dive into FTX and the events leading to the collapse of the now notorious crypto exchange. The below is an excerpt from the Bitcoin Magazine Pro report on the...

EmpiresX 'head trader' to face 4 years of prison over $100M crypto 'Ponzi'

Two other associates that helped run the U.S.-based fraudulent crypto platform EmpiresX left the country early this year and are believed to be in Brazil. One of the l...

[SERIOUS] Latest detailed Bankless episode - Most of the 2021 Bull run was caused by a ponzi system created by the crypto hedge funds and yield farming protocols

The latest detailed Bankless episode is pretty brutal. It says that the bulk of the 2021 Bull run was caused by a ponzi system created by the crypto hedge funds and yield farming protocols. In the first 10 minutes, David straight up says that the 202...

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