SEC Charges NovaTech Founders in $650 Million Crypto Ponzi Scheme
The SEC has charged NovaTech's founders and promoters for running a cryptocurrency Ponzi scheme, causing significant losses to investors.
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DeFi Ponzi Schemes: Analyst’s Take on 2024 Restaking Industry & EigenLayer Airdrop
05/02 22:00
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Why Bitcoin is not a Ponzi scheme?
This article takes a hard look at concerns about whether Bitcoin is a Ponzi scheme by comparing it to systems that have similar Ponzi scheme characteristics.
JinseFinanceHelium Mobile Epic Depin Revolution or Ponzi Scheme?
The most outstanding thing about Helium Mobile is that it is a "double flywheel currency price increase model" and matches the "33 pivot points that detonate the flywheel".
JinseFinanceCryptocurrency 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.
Hui XinAirBit Club Ponzi Scheme: Sentences Delivered for Three Key Figures
Fraudsters sentenced in the AirBit Club Ponzi scheme case, revealing a tale of deception and justice.
Hui XinBitConnect Crypto Ponzi Scheme's 800+ Victims To Receive $17M in Restitution
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department of Justice.
dailyhodlFormer SEC official slams Tether for running a Ponzi scheme
Tether’s failure to disclose key information about its balance sheet might be a sign the firm is operating as a ‘house of cards’, Reed said in a tweet.
FinboldFTX founder accidentally described Ponzi scheme months before crash
SBF tried to describe what yield farming is but ended up accidentally describing a Ponzi scheme that starts “with a company that builds a box.”
FinboldNayib Bukele Defends Bitcoin and Calls FTX a “Ponzi Scheme.”
Bukele compared the FTX debacle to the Bernie Madoff saga and a Ponzi scheme.
BeincryptoPonzi Scheme Generates $100K In Crypto Through Awareness Move
Crypto assets provide higher profits than traditional investments but with proper investment plans and actions.
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