News about PONZI

News about Ponzi

Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme

submitted by /u/No-Knowledge2424 [link] [comments]

Bitcoin traders increase leverage longs even as crypto critics say BTC is a ‘pure Ponzi’ - Cointelegraph

Bitcoin traders increase leverage longs even as crypto critics say BTC is a ‘pure Ponzi’& & Cointelegraph

Bitcoin traders increase leverage longs even as crypto critics say BTC is a ‘pure Ponzi’

In the past 48 hours Bitcoin traders added to their leveraged long positions even as crypto critics and politicians ramp up their criticism of cryptocurrencies. Bitco...

95% of the Exchanges has been ponzi's/frauds - but not Binance, right?

I'm actually fearful about my made-up internet-money that've bought by way of Binance. All different exchanges has either gone bust, have been a fraud/ponzi or hacked. Do you assume that would occur to Binance? My made-up internet-money is pr...

Maybe now this will get the attention it should have gotten months ago. SBF interview leaves Matt Levine stunned - "You're just like, well, I'm in the Ponzi business and it's pretty good."

submitted by /u/KingStannis2020 [link] [comments]

When they called crypto a Ponzi...

They're weren't kidding. I used to just brush it off as jealous people who missed the boat, but this year has really exposed just how fake all of this capital in the crypto space really is/was. 2 egotistical assholes have cost us all billions...

Crypto Ponzi Scheme Defrauded $295m in BTC. The SEC Charged Its Creator

<p> The US <a href="https://www.financemagnates.com/terms/s/securities-and-exchange-commission-sec/" target="_blank" id="3718b4df-fc5f-479a-861e-f52759439c15_1" class="terms__main-term">Securities...

SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud

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

For some strange reason, this thread about what makes bitcoin different from Luna, Celsius, Hex, and "conventional ponzis" was removed from the buttcoin sub.

https://imgur.com/a/oaDw6o1 - just check my post history. Content: I'm sure we can be civil here, right? This post was basically inspired by this comment in a post I made a few weeks ago. I'm just here to get your opinions. A few years ag...

SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors

The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised more than $295 million in bitcoin. SEC Says ‘T...

SWEAT Economy - A game to incentivise physical activity or just another high APY ponzi? [SERIOUS]

Some of you are probably already walking for SWEAT, many have likely heard of it. SWEAT Economy is the successor of "Sweatcoin" (Which actually wasn't a crypto,) and want's to be a "Web 3 App" to "monetize user engage...

The Ponzi Is FINALLY Getting Exposed!

submitted by /u/-Clayford08- [link] [comments]

SEC may be closing in on one of the longest running Ponzi scheme HEX. Eric Apparently many HEX influenzas have received subpeonas, and their founder is talking about using secret chats

The SEC may be closing in on the HEX scam. It seems subpoenas have been sent out to HEX influencers. Copy of the document Backside of the page HEX community has disputed the documents claiming someone has forged them, however former S...

SEC Charges 4 People in $295 Million Crypto Ponzi Scheme “Trade Coin Club"

submitted by /u/No-Giraff3 [link] [comments]

Was Celsius just a Ponzi after all?

submitted by /u/Strict_Resist5 [link] [comments]

SEC Charges Trade Coin Club for $295 Million Bitcoin Ponzi Scheme - Decrypt

SEC Charges Trade Coin Club for $295 Million Bitcoin Ponzi Scheme& & Decrypt

Crypto Biz: Was Celsius just a Ponzi after all?

The bankrupt crypto lender has been accused by customers of being a Ponzi scheme. Meanwhile, Binance's $500 million investment in Elon Musk's Twitter has been confirmed....

Disgraced Instagram influencer ‘Jay Mazini’ pleads guilty to multi-million dollar Ponzi scheme

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

Jay Mazini, Instagram influencer from Edgewater, pleads guilty for Ponzi scheme

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

Instagram personality 'Jay Mazini' pleads guilty to Bitcoin scam and Ponzi scheme - New York Daily News

Instagram personality 'Jay Mazini' pleads guilty to Bitcoin scam and Ponzi scheme& & New York Daily News

Judge orders probe to investigate whether Celsius was a Ponzi

The Federal judge overseeing the Celsius case has asked for an investigation to look into whether the firm acted like a Ponzi scheme. The judge overseeing the Celsius...

Bankruptcy Judge Advances Probe Into Whether Celsius Operated as Ponzi Scheme

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

Shareholders Call For Investigation Into Celsius’ “Ponzi Scheme” Operations At Bankruptcy Hearing

Preferred shareholders of Celsius called for an investigation into claims of the crypto lender operating like a Ponzi scheme. The Judge has reprimanded Celsius’ attorneys for attempting to seal a motion regarding the $3 million employee bonus.Unse...

SEC Treating Ripple Like a Ponzi Schemer, Not Shaper of Future

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

Bitcoin Ponzi Agent Sentenced by The U.S. Judge, Find Here Why - The Coin Republic

Bitcoin Ponzi Agent Sentenced by The U.S. Judge, Find Here Why& & The Coin Republic

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