How The DeFi Space Has Become A Massive Breeding Ground For Crypto Ponzi Schemes
A large number of recent Ponzi schemes have used decentralized finance (DeFi) infrastructure to defraud their customers. This article explores...
Schemes
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. In response...
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within...
Dogecoin Co-Creator Bashes Other Memecoins, Compares them to Ponzi Schemes
Billy Markus – Co-Founder of Dogecoin – is not keen on other memecoins. In his view, creators of such projects...
NFTs, Cryptocurrencies and Web3 Are Multilevel Marketing Schemes for a New Generation
In a recent ad for cryptocurrency exchange FTX, Tom Brady asks seemingly everyone in his contact list, “You in?” As...
India’s Central Bank Likens Cryptocurrencies To Ponzi Schemes
A top official at India’s central bank recently reiterated warnings to Prime Minister Modi’s government about the risks cryptocurrencies pose...
bitcoin: Brazil: Bitcoin pyramid schemes wreak havoc in Rio de Janeiro’s Cabo Frio city – The Economic Times Video
Cabo Frio, a seaside city of 230,000 people in Rio de Janeiro state, came to be known as "New Egypt"...
Bitcoin pyramid schemes wreak havoc on Brazil’s ‘New Egypt’
Cabo Frio: In April, Brazil's federal police stormed the helipad of a seaside hotel in Rio de Janeiro state, where...
MIM and UST are “Solid” Ponzi Schemes
The co-founder of MakerDAO, Rune Christensen, has called Terra's UST and MIM solid Ponzi schemes that will turn into nothing as market...
FBI warns of scammers using fraudulent schemes leveraging crypto ATMs
US Federal Bureau of Investigation (FBI) has issued a warning against cybercriminals that are using Bitcoin ATMs and QR codes...
