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Assessing the details of this latest Ponzi scheme amid the current market state
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. дальше »
2022-11-19 13:30 | |
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Tucker Carlson on FTX: It was clearly a Ponzi
Fox News host Tucker Carlson has slammed FTX as a scam, one that was “clearly a Ponzi”. In the latest FTX-related cryptocurrency news, Carlson says that those charged with flagging it, and doing something about it, didn’t just ignore all the red flags, but went along because it benefitted them immensely. дальше »
2022-11-18 19:49 | |
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Nayib Bukele Defends Bitcoin Independence and Calls FTX a ‘Ponzi Scheme’
El Salvador president Nayib Bukele compares the FTX exchange to a Ponzi scheme and hails Bitcoin's scarcity and deflationary properties. The post Nayib Bukele Defends Bitcoin Independence and Calls FTX a ‘Ponzi Scheme’ appeared first on BeInCrypto. дальше »
2022-11-16 00:48 | |
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Cardano founder responds to Cardano critics
CEO Charles Hoskinson has responded to prominent Ethereum community members in a tweet after they referred to ADA as “a giant Ponzi” in a recently leaked video. Charles Hoskinson blows hot at Ethereum fans Input Output CEO Charles Hoskinson recently… дальше »
2022-11-15 20:00 | |
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JPMorgan Has Appointed a Former Celsius Executive as Head of the Crypto Regulatory Policy
According to recent reports, JPMorgan (JPM), the US investment banking giant, appointed former Celsius executive Aaron Iovine as its head of crypto regulatory policy yesterday. CEO Jamie Dimon Calls Crypto Assets “Ponzi Scheme” JPMorgan Chase & Co. has appointed a… дальше »
2022-10-20 22:00 | |
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Missing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme. дальше »
2022-10-19 11:40 | |
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Crypto is a ‘decentralized Ponzi scheme’- This CEO has bitter stance
Jamie Dimon, the man at the helm of United States’ largest bank J.P Morgan Chase, made some rather controversial statements at 21 September’s congressional hearing called “Holding Megabanks AccoThe post Crypto is a ‘decentralized Ponzi scheme’- This CEO has bitter stance appeared first on AMBCrypto. дальше »
2022-9-22 19:00 | |
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JPMorgan CEO slams crypto as ‘decentralised Ponzi schemes’
JPMorgan (NYSE: JPM) CEO Jamie Dimon has slammed cryptocurrencies, pointingly mentioning Bitcoin (BTC), as nothing but ‘decentralised Ponzi scheme. ’ Dimon’s fresh criticism of crypto came during a US House Committee Oversight hearing on Wednesday. дальше »
2022-9-23 14:07 | |
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Bitcoin Bull Max Keiser Blasts Ethereum As A ‘Centralized Ponzi Scheme’ As ETH’s Supply Increases Post-Merge
One of Bitcoin’s most vocal advocates, Max Keiser, has once again criticized ethereum in the wake of the much-anticipated upgrade to the world’s second-largest crypto by market value. дальше »2022-9-22 19:48 | |
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Crypto Investors: Nearly 70% Still See Themselves as Potential Billionaires
According to a recent study, getting rich on crypto is still the dream for many young people. This makes them susceptible to Ponzi schemes. The post Crypto Investors: Nearly 70% Still See Themselves as Potential Billionaires appeared first on BeInCrypto. дальше »
2022-9-12 09:19 | |
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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme
The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto. дальше »
2022-9-9 21:00 | |
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Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value. дальше »
2022-9-7 17:22 | |
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