More / Bitcoin Reddit - 23 hours ago
To call it a pyramid scheme in 2024.
submitted by /u/farmdve [link] [comments]
More / Bitcoin Reddit - 23 hours ago
submitted by /u/farmdve [link] [comments]
More / Bitcoin Reddit - 1 month ago
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by COINS NEWS - 1 month ago
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Bitcoin News / Bitcoin.com - 1 month ago
The Bank of Russia reported that the number of pyramid schemes and illegal lending providers in Russia rose to over 5,700 in 2023, an increase of 15.5% over the number detected in 2022. Specifically, the number of pyramid schemes detected increased b...
by COINS NEWS - 2 months ago
So i was just reading about this new project from pacman, the guy behind blur. it's called blast, an ethereum layer-2 that promises native staking yield in the form of more blast tokens. and it's already got over a billion dollars in de...
by COINS NEWS - 5 months ago
submitted by /u/YourMovieBuddy [link] [comments]
Cryptocoins News / The Cointelegraph - 6 months ago
Ponzi schemes promise returns generated from the money of future investors, while in pyramid schemes, income flows up through recruitment....
Bitcoin News / Bitcoinist - 7 months ago
China is known for its clampdown on crypto-related activities in the country, and a recent development involving a Filecoin pyramid scheme could see the authorities move to intensify their efforts against the industry. Filecoin Miners Involved In $8...
Cryptocoins News / The Cointelegraph - 7 months ago
Prosecutors alleged that the executives of a Filecoin mining project orchestrated an elaborate pyramid scheme and scammed the participants. Five executives from a File...
by COINS NEWS - 7 months ago
At this rate there should be a scam flair. submitted by /u/good2youall [link] [comments]
by COINS NEWS - 7 months ago
We all heard of the countless times the media was calling a Bitcoin a scam years ago at relatively low prices and how through that they lost a massive opportunity themselves and even made the people give up on a massive opportunity just because...
Cryptocoins News / The Cointelegraph - 9 months ago
Illicit activities related to crypto increased across the sector in 2022 despite an overall market downturn. According to a report published by blockchain intelligenc...
Cryptocoins News / Finance Magnates - 9 months ago
Binance’s troubles with public authorities may be compounded in the coming days as Alfredo Gaspar, a Brazilian lawmaker, has requested that the country’s lower parliamentary house probe the cryptocurrency exchange over alleged connections to pyramid...
Cryptocoins News / CoinJournal - 9 months ago
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance.US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit. Besides pyramid schemes, Bin...
More / Bitcoin Reddit - 10 months ago
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Bitcoin News / Google News Bitcoin - 11 months ago
Bitcoin Pyramid Scheme Fraudster Ordered to Pay $3.4 Billion& & Yahoo News
Bitcoin News / Google News Bitcoin - 11 months ago
Bitcoin Pyramid Scheme Fraudster Ordered to Pay $3.4 Billion& & Gizmodo
by COINS NEWS - 11 months ago
submitted by /u/Wesley_Binod [link] [comments]
Cryptocoins News / Blockchain - 11 months ago
Elon Musk and his legal team have requested the dismissal of a $258 billion lawsuit accusing him of operating a pyramid scheme to promote the cryptocurrency Dogecoin. Musk's lawyers dismissed the lawsuit as a "fanciful work of fiction" in a federal c...
by COINS NEWS - 1 year ago
submitted by /u/tambaybtc [link] [comments]
by COINS NEWS - 1 year ago
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by COINS NEWS - 1 year ago
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Bitcoin News / Google News Bitcoin - 1 year ago
Report: BTC Mining Investment Platform Declared Pyramid Scheme by South African Consumer Watchdog – Regulation Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
According to the National Consumer Commission, about 4,000 South Africans who invested in a bitcoin mining equipment supplier, Obelisk, may have participated in a pyramid scheme. The commission said participants in the pyramid scheme may have lost as...
by COINS NEWS - 1 year ago
I have seen the words "Ponzi" and "Pyramid" being dropped quite a lot in multiple threads, usually in regards to Luna, Celsius, etc. On the conventional stock market, a Ponzi is usually referred to a broker that promises high APY%...