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Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
CoinDesk via Yahoo Finance· 2 years agoCrypto lender Celsius Network misled investors about its financial health, using its CEL token to...
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...
'Dr Doom' economist Nouriel Roubini suggests FTX's rescue deal shows how crypto is a Ponzi scheme:...
Business Insider via Yahoo Finance· 2 years agoNouriel Roubini.Gus Ruelas/Reuters Nouriel Roubini flagged FTX's rescue deal for Binance as a sign...
Naples man charged in $35 million Ponzi scheme has been in trouble before. What we know
Naples Daily News via Yahoo Finance· 11 months agoThe U.S. Securities and Exchange Commission has charged a Naples businessman with running a...
Former FTX users say the failed crypto exchange was a ‘Ponzi scheme.’ Here’s how those work, and...
Fortune via Yahoo Finance· 2 years agoSBF, as Bankman-Fried was often called, says he didn’t commit fraud. But bankruptcy specialists say...
Former advisor files appeal in murder-related Ponzi scheme case
Financial Planning via Yahoo Finance· 10 months agoCredit: BCFC - stock.adobe.com Keith Todd Ashley, a financial advisor accused of slaying a former...
JPMorgan CEO Jamie Dimon slammed crypto as dangerous - and called bitcoin a Ponzi scheme
Business Insider via Yahoo Finance· 2 years agoJamie Dimon.Kimberly White/Getty Images Jamie Dimon slammed bitcoin and some other crypto as...
Nobel Prize-winning economist Paul Krugman has trashed bitcoin as useless, inefficient, and largely...
Business Insider via Yahoo Finance· 1 year agoPaul Krugman.REUTERS/Brendan McDermid Paul Krugman has been loudly criticizing bitcoin and other...
'Operation Choke Point 2.0' Is SEC's 'Chemotherapy' for $14B Ponzi Problem, BCB's CEO Says
CoinDesk via Yahoo Finance· 1 year agoAUSTIN, Texas — "Operation Choke Point 2.0," the alleged coordinated efforts by the Biden...
Crypto firm BKCoin hit by emergency asset freeze over alleged $100 million Ponzi scheme that paid...
Business Insider via Yahoo Finance· 1 year agoBKCoin's co-founder was accused of spending $371,000 of investor money to pay for vacations,...