Tag: ponzi
This is how Bitcoin can prevent Ponzi schemes
Many economically weak countries are struggling with an unstable currency, a severely restricted banking infrastructure and a lack of trust in the existing (financial) institutions. The result: According to the…
Bitcoin, crimes and punishments: the OneCoin Ponzi is making waves again
The endless OneCoin affair. In the world of blockchain, the case OneCoin is marked with a massive fraud that shook the crypto industry. Presented at the time as a serious…
Wall Street star Carl Icahn accused of setting up a Ponzi scheme
(BFM Bourse) – Carl Icahn finds himself targeted by Hindenburg Research, an activist fund which questions the valuation of his holding company as well as its practices, which it looks…
Bitcoin: the CEO of this Ponzi gets a record fine of 3.4 billion dollars
BTC scam– There Commodity Futures Trading Commission (CFTC) announced that Cornelius Johannes Steynbergthe founder and CEO of Mirror Trading, was ordered by the US Federal Court to pay more than…
Dogecoin (DOGE), Elon Musk’s “Ponzi scheme”? The billionaire rejects the lawsuit
When Twitter barks – Publicity stunts and other tweetsElon Musk concerning cryptocurrencies, and especially the Dogecoin are well known in the cryptosphere. Indeed, the billionaire regularly and enthusiastically evokes his…
Bitcoin and Ponzi: 40 years in prison required this lieutenant of the “Crypto Queen”
In the realm of the Ponzi… – From ponzi pyramids that encircle our ecosystem, sometimes taking it in terrible assaults, there is one that has made its reputation since 2014,…
Bitcoin, Ponzi and justice: this fake billionaire pockets 4 million euros
Cryptollywood – Imagine a Hollywood scenario where a scammer pretends to be a billionaire bitcoin holder, manages to convince several people to entrust him with their savings and ends up…
Endgame for Forsage, the king of the Ethereum Ponzi (but the beast is still moving)
Forsage has been referred to as probably the worst crypto scam for years. The ponzi with MLM sauce based on Ethereum however, has now left the spotlights of international bling-bling…
Craig Wright VS Ripple Army: when Faketoshi calls XRP a “Ponzi scheme”
But why is he so mean? – Good New Year’s resolutions are often not kept. And concerning those of Craig S. Wright (CSW), we could have guessed that it wouldn’t…
Is our pension system a Ponzi scheme, as David Lisnard says?
By Richard Flurin Published 14 hours ago, Update 12 hours ago The mayor of Cannes, David Lisnard, is a fervent defender of the balance of public accounts. Le Figaro THERE…
Bitcoin, Ponzi and bankruptcy: Celsius releases $ 2.8 million bonus to keep its employees
A staff to retain at all costs – Celsius can offer more $2 million to some of its employees in order to retain them. L’effective of the company would arrive…
Justice: These fake Bitcoin miners were carrying out a real $575 million Ponzi
Crime does not pay – If the revelations about the fall of the FTX empire today occupy the top of the bill, too many stories of embezzlement and scams have…