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FTX Sam Bankman-Fried Defends Terra’s Founder, Says ‘Most bad Investments Aren’t Ponzi Schemes’
FTX founder Sam Bankman-Fried has tweeted in defense of Terra ecosystem and its CEO and co-founder, Do Kwon. The post FTX Sam Bankman-Fried Defends Terra’s Founder, Says ‘Most bad Investments Aren’t Ponzi Schemes’ appeared first on BeInCrypto. дальше »
2022-5-15 13:13 | |
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LUNA, UST postmortem: Was it a coordinated attack or a ponzi
Two days have passed since Terra’s UST got knocked off its dollar peg and it looks like any recovery attempts have failed. LUNA has turned out to be the unfortunate casualty of an unfortunate seriesThe post LUNA, UST postmortem: Was it a coordinated attack or a ponzi appeared first on AMBCrypto. дальше »
2022-5-11 19:00 | |
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CTO of tech used in Bitcoin-Qt wallet thinks crypto is a “Ponzi scheme”
The CTO of the popular programming framework Qt — which tech giants like Adobe use, Tesla, Blackberry, Google, and Blizzard — called cryptocurrency a “Ponzi scheme” on May 6. The post CTO of tech used in Bitcoin-Qt wallet thinks crypto is a “Ponzi scheme” appeared first on CryptoSlate. дальше »
2022-5-9 18:45 | |
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Ethereum: Ponzi scheme or genuine opportunity? Users wary as gas fees skyrocket
Ethereum (ETH) is seeing an unmatched spike in inactivity. From institutional adoption to rising traction, and whatnot. Given the demand, Ethereum (ETH) network participants raised $2.48 billion in The post Ethereum: Ponzi scheme or genuine opportunity? Users wary as gas fees skyrocket appeared first on AMBCrypto. дальше »
2022-5-2 06:30 | |
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Why some people are saying Waves is a ponzi scheme
Algorithmic stablecoin pegged to the US dollar, Neutrino has fallen by 15% from its peg and is now worth around 82 cents instead of a dollar. The post Why some people are saying Waves is a ponzi scheme appeared first on CryptoSlate. дальше »
2022-4-7 11:00 | |
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'Missing' BitConnect founder presents more questions than answers for SEC
BitConnect founder Satish Kumbhani has reportedly disappeared from India, according to a Bloomberg report which cited local officials. The exchange founder was just indicted for orchestrating a Ponzi The post 'Missing' BitConnect founder presents more questions than answers for SEC appeared first on AMBCrypto. дальше »
2022-3-1 17:30 | |
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33 | |
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Deputy Governor of the Reserve Bank of India advocates for a crypto ban
The deputy governor of the Reserve Bank of India, T. Rabi Sankar, has stated that cryptocurrencies are similar to Ponzi schemes. He has advocated for a ban on cryptocurrencies, saying it is a better option than regulating these assets. дальше »
2022-2-15 12:44 | |
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Ethereum gas fee tokens poor performers, Ponzi accusations
Without any sign of gas fees on Ethereum being less of a pain to users, the fees continue to be a hot topic, and a driving force and tailwind for so-called Layer-1 competitors such as Solana and Avalanche, both of whom boast much lower fees. дальше »
2022-1-18 07:00 | |
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Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto. дальше »
2022-1-8 17:30 | |
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Firefox-Maker Mozilla Stops DOGE, Bitcoin, Ether Donations After Its Founder Called Them “Ponzi Grifters”
Dogecoin co-founder Billy Markus has slammed Mozilla, the company behind the popular Firefox browser, for putting crypto donations on hold. Markus accused Mozilla of caving into an internet mob in a Twitter rant. дальше »
2022-1-7 15:54 | |
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Paying For Game Content — Radiant Glory Case Study
In December, the “CryptoMines” sci-fi game on the BSC network crashed, and the price of its ETERNAL token fell from $800 to $3. The “CryptoMines” game is a simple and unpolished mining game that belongs to a typical Ponzi economy (afterward the predecessors made payment). дальше »
2021-12-14 22:41 | |
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Popular Show South Park Predicts Bitcoin As The Only Acceptable Means Of Payment In The Future
Bitcoin has finally appeared in a South Park episode, predicting a future where cryptocurrencies are the only accepted currency. The episode has been met with mixed reactions by crypto enthusiasts following the dropping of a hint that Bitcoin is a ponzi scheme. дальше »
2021-11-28 10:34 | |
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The U.S. Is Selling Nearly $60 Million Worth Of Cryptocurrency Seized From BitConnect’s Top Promoter
The United States Department of Justice is selling cryptocurrencies worth a total of $56 million, which were seized from BitConnect’s top promoter, a crypto investment scam and Ponzi scheme that crashed in 2018. дальше »
2021-11-18 19:02 | |
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Top Three Underrated Cryptocurrency Mining Sites
While there are various cryptocurrency mining platforms currently in existence, a good number of these sites are simply Ponzi scheme time bombs waiting to explode. Here we bring to you the top three underrated crypto mining sites that have been giving users decent profits without tears over the years. ChickenFast Founded in 2015 in HongRead More дальше »
2021-11-11 16:00 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not
Gary Gensler said they would also take “enforcement” actions against fraudsters, Ponzi scheme architects, and pump-and-dumps in the crypto space that “sends a message to the rest of the market.” The post SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not first appeared on BitcoinExchangeGuide. дальше »
2021-11-6 17:47 | |
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Eye-scan crypto, Worldcoin criticized as 'MLM Ponzi business model'
If you want crypto but don't have the cash to spare, you still have something to give in exchange: your eyeballs. Or more specifically, your biometric data. This is the premise of Worldcoin, a new The post Eye-scan crypto, Worldcoin criticized as 'MLM Ponzi business model' appeared first on AMBCrypto. дальше »
2021-10-25 13:00 | |
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Florida Man Pleads Guilty to Role in OneCoin Ponzi Scheme
A Florida resident confessed to participating in a conspiracy to defraud a bank as part of the $4 billion OneCoin Ponzi scheme. The post Florida Man Pleads Guilty to Role in OneCoin Ponzi Scheme appeared first on BeInCrypto. дальше »
2021-10-21 15:52 | |
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$90 Million Crypto Ponzi Schemester Sentenced to Seven Years
US District Judge Valerie Caproni sentenced Stefan Qin to seven and a half years in prison for defrauding investors out of $90 million in a crypto Ponzi scheme. The post $90 Million Crypto Ponzi Schemester Sentenced to Seven Years appeared first on BeInCrypto. дальше »
2021-9-16 14:44 | |
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Crypto is popular in Eastern Europe, but it really has a Hydra problem
The rise of cryptocurrencies has also birthed a gateway to several Ponzi schemes and scams. In fact, in the last year alone, the latter have led to Eastern Europeans losing nearly $815 million. AccThe post Crypto is popular in Eastern Europe, but it really has a Hydra problem appeared first on AMBCrypto. дальше »
2021-9-3 15:00 | |
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Police Seek Russian Crypto-Ponzi Founders as Investigation Continues
The Russian police are continuing their investigation into a crypto-based Ponzi scheme that has cost investors a potential total of $95 million The post Police Seek Russian Crypto-Ponzi Founders as Investigation Continues appeared first on BeInCrypto. дальше »
2021-8-14 17:30 | |
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Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto
Europol, the EU law agency, cracked down on Vitae, a Belgian Ponzi scheme. Europol raided 17 locations related to the website, promoted as a social media site with its own cryptocurrency. The company operated in Switzerland under the name VITAE AG. дальше »
2021-6-28 11:00 | |
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Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’
Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions. дальше »
2021-6-25 15:00 | |
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Minneapolis Fed President Neel Kashkari calls DOGE a ponzi
The central banker previously referred to cryptocurrencies as a “giant garbage dumpster.”
дальше »2021-6-21 23:19 | |
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Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have a court grant a final liquidation order. Marks, who reportedly owned 50% of MTI, argues that the liquidation application was “premature” and that liquidators may “not have the members’ best […] дальше »
2021-6-18 07:30 | |
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Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit
Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investments. дальше »
2021-6-10 07:40 | |
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South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme. дальше »
2021-6-10 06:30 | |
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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect
U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities. дальше »
2021-5-30 21:24 | |
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Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu, has been captured. According to Nigeria’s Economic and Financial Crime Commission (EFCC), Sewanu, who was on the run, was nabbed in Sokoto, a city located in the northwest part of the country. дальше »
2021-5-29 16:30 | |
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