The Bitcoin Ponzi Scheme Paradox
"Ponzi scheme" has become a byword for all manner of financial frauds and monetary scams. When a rapid six month ...
Tag: Ponzi
Pastor accused of defrauding congregation with $3 million crypto Ponzi scheme
Eli Regalado, a Denver-based internet pastor, is at the center of a controversy surrounding an alleged cryptocurrency. Ponzi scheme involving ...
Ponzi vs. pyramid schemes: What’s the difference?
A pyramid scheme is a dishonest investment plan that lures people with claims of large profits, usually by recruiting new ...
Multiple US State Regulators Allege AI DApp Trading Is A Ponzi Scheme
Securities regulators in Montana, Texas, and Alabama have jointly filed enforcement actions against cryptocurrency trading platform YieldTrust.ai, alleging that it ...
Founders of Billionaire Global Cryptocurrency Ponzi Scheme ‘Airbit Club’ Plead Guilty – Bitcoin News
The founders and promoters of the multi-billion dollar cryptocurrency Ponzi scheme Airbit Club have pleaded guilty to various criminal charges. ...
AirBit Traders Plead Guilty to $100 Million Cryptocurrency Ponzi Scheme
The United States Attorney for the Southern District of New York announced that a total of six executives of the ...
4 Russian Nationals Indicted For Running A $340 Million Crypto Ponzi Scheme
US authorities alleged that Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev and Sergey Maslakov, the founders of dubious cryptocurrency investment platform ...
Russian Founders of Defi Forsage Platform Indicted in $340 Million Crypto Ponzi Scheme – Bitcoin News
Four Russians have been charged in the US with operating a crypto pyramid and Ponzi scheme that defrauded investors of ...
Celsius was operated in a similar way to Ponzi: report
key takeaways Celsius used customer funds to increase the price of its CEL token. It also used new deposits to ...
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