Assessing the details of this latest Ponzi scheme amid the current market state

2022-11-19 13:30

A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto.

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Crypto Ponzi Scheme “Coin Signals” Faces The Music As Silver Miller Officially Files Lawsuit

Crypto Ponzi Scheme Faces The Music – Silver Miller Officially Files Lawsuit Anyone that has a shred of experience in the world of investing will know what a Ponzi scheme is. And nowhere is more cleaned up in terms of overly-optimistic investment capital than in the cryptocurrency world. One, in particular, has managed to spin […]

2018-12-28 04:44


Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

2018-7-20 13:06


Ôîòî:

New Data Shows No Evidence of Bitcoin Price Manipulation as Whales ‘Hodl’

The mainstream media narrative that Bitcoin is a “ponzi scheme” and bagholders are selling is false, new data showing Bitcoin user ‘hodl’ behavior claims. Whales Are ‘Hodling’ The findings, uploaded to Twitter by commentator and researcher BambouClub June 25, focuses on so-called ‘Bitcoin days destroyed’ (BDD) as a variable by which to judge investor sentiment, which he explains is “totally unaffected” by bitcoin price .

2018-6-25 19:00


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Ethereum supply up by 100,000: What about ETH's 'deflationary status'?

Ethereum loses ultrasound money status. Total supply has increased by over 100,000. Ethereum [ETH] has transitioned from being labeled “ultrasound money” due to the EIP-1559 upgrade, whiThe post Ethereum supply up by 100,000: What about ETH's 'deflationary status'? appeared first on AMBCrypto.

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Altcoins have performed well in a six-month window, but it does not signal an altcoin season. The Bitcoin dominance chart could see accelerated gains for altcoin market capitalization. BitcoThe post Signs of an altcoin season - Why we aren't in one yet? appeared first on AMBCrypto.

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Ethereum ETFs see declining interest: What does it mean for the future?

Declining on-chain volume in ETH indicates waning interest ahead of ETF verdict. A financial institution predicted a delay for Ethereum ETF, but not an outright rejection. Some major events The post Ethereum ETFs see declining interest: What does it mean for the future? appeared first on AMBCrypto.

Ethereum price prediction: Is $2500 the next bearish target for ETH?

Ethereum showed a bearish market structure and could be headed for $2.5k. The OBV slipped below a key level as selling pressure increased. Ethereum [ETH] was in a bearish trend on the daily The post Ethereum price prediction: Is $2500 the next bearish target for ETH? appeared first on AMBCrypto.