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Former FTX users say the failed crypto exchange was a ‘Ponzi scheme.’ Here’s how those work, and...
Fortune via Yahoo Finance· 1 year agoSBF, as Bankman-Fried was often called, says he didn’t commit fraud. But bankruptcy specialists say...
'O.C.' star and crypto critic Ben McKenzie tells lawmakers that the crypto market is the 'largest...
Business Insider via Yahoo Finance· 1 year agoActor and author Ben McKenzie Schenkkan testifies at a Senate Banking Committee hearing on December...
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...
'Crypto Queen' Ruja Ignatova, CEO of OneCoin Ponzi Scheme, Was 'Murdered' — Report
CoinMarketCap via Yahoo Finance· 1 year agoRuja Ignatova was the public face of the $4 billion scam. In 2018, the FBI 10 Most Wanted scammer...
SEC charges 11 people for running a crypto Ponzi scheme that raised $300 million from retail...
Business Insider via Yahoo Finance· 2 years agoThe cryptocurrency market was valued at more than $1 trillion during 2022.NurPhoto The US Securities...
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...
Binance lays out ‘key’ difference between now and 2018’s crypto bear market, and comes out against...
Fortune via Yahoo Finance· 2 years agoCrypto has “bad” projects with many users who engage in “creative marketing” or that may even be...
Ponzi probe finds bankrupt crypto lender Celsius wasn't doing business the way it told customers
Business Insider via Yahoo Finance· 1 year agoAlex Mashinsky pushed Celsius into increasingly risky loans in a bid to maintain high rewards, the...
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
CoinDesk via Yahoo Finance· 1 year agoTwo additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded...
Miami crypto company ‘looted’ investor money in $100 million Ponzi scheme, SEC says
Miami Herald via AOL· 1 year agoAn unsealed complaint says the Brickell Avenue company’s New York-based managing member used...