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...
Schemes
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...
FBI Warns Fake Schemes Providing Crypto ATM and QR Code Payment
Market News The FBI warned the public about fraudulent crypto ATMs and QR codes payments activities. The FBI gave this...