Search results
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...
Jamie Dimon calls bitcoin a 'fraud' and a 'Ponzi scheme' — and says the crypto is hopeless as a...
Business Insider via Yahoo Finance· 2 months agoJPMorgan CEO Jamie Dimon is a vocal bitcoin skeptic.Mark Wilson/Getty Images Bitcoin is a "fraud"...
Instagram personality ‘Jay Mazini’ pleads guilty to Bitcoin scam and Ponzi scheme
NY Daily News via Yahoo News· 2 years agoAn Instagram personality known for giving out cash to strangers in New York pleaded guilty Wednesday to running a multimillion-dollar Ponzi scheme and Bitcoin scam. Jebara Igbara, who amassed ...
The CFTC just charged a bitcoin firm with operating the 'largest ever fraud' involving the...
Business Insider via Yahoo Finance· 2 years agoBitcoin cryptocurrency coin and a graphSTR/NurPhoto via Getty Images The CFTC announced charges...
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 11 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
First Mover Asia: Bitcoin Holds Above $30.5K at the End of a Quiet, Long Weekend
CoinDesk via Yahoo Finance· 11 months agoGood morning. Here’s what’s happening: Prices: With a continued long weekend in the U.S., and plenty...
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
CoinDesk via Yahoo Finance· 11 months agoCrypto criminals have moved on from bitcoin to other cryptocurrencies, was the main takeaway from a...
When Is a Ponzi a Ponzi?
CoinDesk via Yahoo Finance· 4 months agoU.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent investment...
'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...
Two men arrested in Estonia for $575 million cryptocurrency laundering scheme
INSIDER via Yahoo News· 2 years agoThe digital cryptocurrency Bitcoin just hit a two-year low.Chesnot/Getty Images Estonian police...