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 ...
Tag: Schemes
National exchanges reportedly pause operations in Venezuela as attorney general confirms involvement of crypto controller Sunacrip in oil sales schemes CryptoCurrencies and ICOs
National cryptocurrency exchanges have reportedly halted their activities in Venezuela, as the anti-corruption investigation into national cryptocurrency regulator Sunacrip and ...
Global asset managers in China grapple with fraudulent investor schemes By Reuters
© Reuters. FILE PHOTO: Investors play cards during a lunch break at a brokerage house in Shanghai, China July 8, ...
US Federal Trade Commission Investigates Voyager Crypto Marketing Schemes Bitcoin News
According to a recently filed court document in the Voyager Digital bankruptcy case, the US Federal Trade Commission (FTC) is ...
24% of New Tokens in 2022 Likely to Be Pump and Dump Schemes: Report
A recent study by blockchain analytics firm Chainalysis found that 24% of tokens released in 2022 had the characteristics of ...
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