Blur Founder Pacman Addresses Blast Ponzi Scheme Accusations

Cryptocurrency hedge fund Jafia LLC ordered to pay $84 million for Ponzi scheme

Analysis of Türkiye's Crypto Ponzi Scheme with Suspected Funds of Hundreds of Millions of Dollars

On May 30, 2024, the Turkish Interior Minister revealed that the authorities conducted a large-scale operation against a cryptocurrency fraud project in Ankara, 127 suspects were detained, and a large amount of assets and several guns were seized.

JPMorgan Chase CEO once again criticized BTC: a "Ponzi scheme" disguised as innovation

‍JPMorgan CEO Jamie Dimon reiterated his strong skepticism of BTC on April 18, calling BTC a “fraud” and a “Ponzi scheme,” despite JPMorgan’s participation in BlackRock’s spot BTC ETF.

Explore the new Ponzi project: Analysis of the core mechanism of BaselineMarkets

There are so many new Ponzi projects that have appeared recently. There are so many new Ponzi projects recently. Let me summarize some of the BaselineMarkets that were particularly popular yesterday $YES

Don’t worry about whether 404 is Ponzi or not. Liquidity is justice.

During this Spring Festival, people in almost all industries are anxious, and only people in the encryption circle are excited.

Crypto only does three things: cult, Ponzi, and casino?

Quotes, Cryptocurrency, Cryptocurrency only does three things: cult, Ponzi, casino? Golden Finance, why can’t the plate you made rise?

Solana and DePIN dual narrative Is Helium Mobile the new Ponzi?

Helium Mobile’s “Double Flywheel Currency Price Spiral Rise Model” + “33 Pivot Points That Detonated the Flywheel” have made people full of expectations for its performance in the bull market, and it may eventually prove to be just another epic Ponzi.

Is Celestia another Ponzi? Detailed explanation of the supply and demand dynamics of TIA tokens

TIA is one of the most important innovations of this cycle, but that doesn’t mean the numbers will go up forever.

Cryptocurrency Con Artists: US DOJ Exposes $25 Million Ponzi Scheme Duo

US DOJ uncovers a $25 million crypto Ponzi scheme, revealing deceptive practices, extravagant spending, and charges including wire fraud and money laundering.

Buterin: How to create an algorithmic stablecoin that won't turn into a Ponzi scheme or crash

Vitalik Buterin emphasized: "What we need is not stable currency supportism or stable currency doomsday theory, but a return to principle-based thinking."