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.
JinseFinanceThe SEC accuses CryptoFX of operating a $300 million Ponzi scheme targeting Latino investors. 17 individuals are charged, with the SEC seeking fund returns and proposing civil penalties. Additionally, the SEC postpones the decision on approving options trading for spot Bitcoin ETFs.
SanyaThere 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
JinseFinanceDuring this Spring Festival, people in almost all industries are anxious, and only people in the encryption circle are excited.
JinseFinanceQuotes, Cryptocurrency, Cryptocurrency only does three things: cult, Ponzi, casino? Golden Finance, why can’t the plate you made rise?
JinseFinanceHelium 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.
JinseFinanceTIA is one of the most important innovations of this cycle, but that doesn’t mean the numbers will go up forever.
JinseFinanceIndia's investigative agency Enforcement Directorate (ED) has arrested Ajay Bhardwaj's brother-in-law Nitin Gaur for his alleged role in the multi-billion-dollar GainBitcoin Ponzi scheme.
JinseFinanceUS DOJ uncovers a $25 million crypto Ponzi scheme, revealing deceptive practices, extravagant spending, and charges including wire fraud and money laundering.
Hui XinVitalik Buterin emphasized: "What we need is not stable currency supportism or stable currency doomsday theory, but a return to principle-based thinking."
Cointelegraph