US SEC Charges 17 in $300M Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has charged 17 individuals for allegedly perpetrating a cryptocurrency Ponzi scheme that...
Ponzi
Why Restaking Yields Won’t Cause a DeFi Ponzi This Time
Crypto analyst Miles Deutscher expects the 2024 decentralized finance Ponzi narratives won’t reoccur despite the rise of the restaking industry....
Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan | Mumbai news
The Enforcement Directorate (ED) has arrested Delhi businessman Nikhil Mahajan, 39, in connection with a money laundering probe into proceeds...
6,600 Crores Collected In ‘Bitcoin Ponzi Scheme’, Woman Arrested In Mumbai
The investigation is against a company called Variable Pte Ltd.New Delhi: The Enforcement Directorate on Tuesday said it has arrested...
US DOJ Indicts Two Men for Perpetrating $25M Crypto Ponzi Scheme
The United States Department of Justice (DOJ) has indicted two men for perpetrating a crypto Ponzi scheme that defrauded investors...
‘Bitcoin Yoda’ faces 75 years for operating a crypto Ponzi scheme
The US Department of Justice charged two men with operating a crypto Ponzi scheme. David Saffron, an Australian national, and...
Duo Charged For Involvement In Crypto Ponzi Scheme
An Australian and a Californian are facing charges in connection with an alleged fraudulent cryptocurrency Ponzi scheme, amassing over $25...
Ripple CTO Gives His Answer to ‘Bitcoin (BTC) Is Ponzi’ Thesis
In a recent online exchange, comedian and conspiracy theorist Owen Benjamin labeled Bitcoin as a "decentralized Ponzi scheme," sparking a debate on...
The US dollar? Yeah, that’s a Ponzi scheme
The primary malfunction in our modern-day monetary systems is the lack of ability to opt out. A citizen cannot raise...
AirBit Club ‘ponzi’ co-founder gets 12 years prison
The co-founder of AirBit Club — a cryptocurrency pyramid scheme that swindled investors of over $100 million — has been...
