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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...
George Santos' work for firm accused of Ponzi scheme drew SEC scrutiny
CBS News via Yahoo News· 1 year agoWatch the CBS Reports documentary "Campaign of Deceit: The Election of George Santos" in the video...
Harvard Business School MBA Accused Of Defrauding Alums In $2.9M Ponzi Scheme
Poets & Quants via Yahoo Finance· 4 months agoA Harvard Business School MBA has been accused by New York state’s attorney general of operating a...
‘Too good to be true’: Fort Worth cattle sales part of alleged $191M Ponzi scheme, SEC says
Fort Worth Star-Telegram via Yahoo News· 6 months agoA Fort Worth company has been ordered to stop an alleged $191 million Ponzi scheme by the Security...
TD Bank still feeling financial pain from Florida man's $1.2 billion Ponzi scheme
Courier Post via Yahoo News· 1 year agoCAMDEN – When a Florida man conducted a massive Ponzi scheme more than a decade ago, he took his...
UNC project manager pleads guilty to running Ponzi scheme out of Durham firm
Raleigh News and Observer via Yahoo News· 8 months agoA UNC-Chapel Hill employee faces up to 20 years in prison after pleading guilty to charges stemming...
If You Lost Money on FTX, You May See Some Tax Relief
CoinDesk via Yahoo Finance· 2 years agoThe Bernie Madoff Ponzi scheme uncovered in late 2008 resulted in new Internal Revenue Service (IRS)...
'O.C.' star and crypto critic Ben McKenzie tells lawmakers that the crypto market is the 'largest...
Business Insider via Yahoo Finance· 2 years agoActor and author Ben McKenzie Schenkkan testifies at a Senate Banking Committee hearing on December...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
The Telegraph via Yahoo Finance· 2 months agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
‘The biggest Ponzi scheme in history’: This CEO warns that the Fed’s strategy has created a giant...
MoneyWise via Yahoo Finance· 2 years agoThe Fed is tasked with a dual mandate: to ensure price stability and aim for maximum employment. But...