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Is Bitcoin a Ponzi Scheme?
Motley Fool· 2 years agoEver since people first began to invest in Bitcoin (BTC), skeptics have lined up to label it a Ponzi scheme. The thinking is that Bitcoin doesn't...
Mastermind of $300 million Ponzi scheme targeting veterans sentenced to 10 years
Greenville News via Yahoo News· 2 years agoThe mastermind behind a $300 million Ponzi scheme has been sentenced to 10 years in prison for his...
Man accused of running Ponzi scheme in Missouri; investors lost tens of millions
KTVI via Yahoo News· 5 months agoA man faces federal charges after he allegedly ran a Ponzi scheme in Missouri and several other...
TD Bank agrees to pay $95 million to victims of TelexFree Ponzi scheme
Worcester Telegram & Gazette via Yahoo News· 4 months agoBOSTON - A judge in Boston this week approved the largest settlement yet in the multistate federal...
Naples man charged in $35 million Ponzi scheme has been in trouble before. What we know
Naples Daily News via Yahoo Finance· 10 months agoThe U.S. Securities and Exchange Commission has charged a Naples businessman with running a...
3 fake pastors made $28 million in a financial literacy Ponzi scheme called '1st Millions' and tried...
INSIDER via Yahoo News· 1 year agoThis photo from Wednesday Dec. 17, 2008, shows the Securities and Exchange Commission (SEC)...
UNC employee accused of running $9.3 million Ponzi scheme out of Durham
Raleigh News and Observer via AOL· 11 months agoA University of North Carolina employee has been accused of operating a $9.3 million Ponzi scheme...
Puppy 'Ponzi scheme.' Former clients accuse Ohio dog breeder of bilking them of thousands
The Repository via Yahoo News· 2 months agoBarbara Jasinski feels conned. The Massillon woman said she spent $1,400 on two dachshund puppies...
How Social Media Influencers Fed Bankman-Fried's Cult of Personality
CoinDesk via Yahoo Finance· 1 year agoCreators took money that was likely stolen from FTX customers to promote a Ponzi scheme. If they...
Former SEC Regulator: Binance's Proof of Reserves Audit 'How I Define Red Flag’
Decrypt Media via Yahoo Finance· 1 year agoJohn Reed Stark, a former U.S. Securities and Exchange Commission (SEC) regulator, said that...
