Search results
No, Advisors, Crypto Is Not a Ponzi Scheme
CoinDesk via Yahoo Finance· 1 year agoSince crypto exchange FTX collapsed into bankruptcy and its Ponzi-like shell game with investor money was revealed, many commentators have doubled down...
'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...
A former employee at bankrupt crypto-lender Celsius has sued the company, calling it a 'Ponzi...
Business Insider via Yahoo Finance· 2 years agoJason Stone, the CEO of a firm that Celsius acquired, says the cryptocurrency lender failed to hedge...
Nobel laureate Paul Krugman has slammed bitcoin as pointless, wasteful, and in large part a Ponzi...
Business Insider via Yahoo Finance· 2 years agoPaul Krugman.Ricardo Rubio/Europa Press via Getty Images Paul Krugman has been a scathing critic of...
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...
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...
JPMorgan Adds Crypto Policy Head After Dimon ‘Ponzi Scheme’ Quip
Bloomberg via Yahoo News· 2 years ago(Bloomberg Law) -- JPMorgan Chase & Co. has hired a new head of digital assets regulatory policy,...
CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme
CoinDesk via Yahoo Finance· 2 years agoTwo U.S. residents have been charged with running a crypto Ponzi scheme that allegedly defrauded...
‘The biggest Ponzi scheme in history’: This CEO warns that the Fed’s strategy has created a big...
MoneyWise via Yahoo Finance· 2 years agoThe Fed is tasked with a dual mandate: to ensure price stability and aim for maximum employment. But...
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
NBC Universal via AOL· 2 years agoOn Monday, the Securities and Exchange Commission said it charged 11 people for their roles in...