Tag: Ponzi
Bitcoin Could Be a Ponzi Chain! Robert Kiyosaki Created Controversy Again
Robert Kiyosaki, known for his identity as the author of the book “Rich Dad, Poor Dad” and his controversial investment posts, said in a recent post on the X social…
This Cryptocurrency Could Be a ‘Ponzi’!
Robert Kiyosaki, the author of the book “Rich Dad Poor Dad” and a well-known investor, shocked the cryptocurrency world by expressing the possibility of Bitcoin being a Ponzi scheme. This…
SEC Accused This DeFi Platform of Being a Ponzi Chain and Filed a Lawsuit!
The Securities and Exchange Commission (SEC) has announced fraud and unregistered securities offering charges against the founders of the $1.7 billion HyperFund scheme. SEC Charges Founders of $1.7 Billion HyperFund…
Cryptocurrency Ponzi Scheme Made a Profit of Approximately 2 Billion Dollars
The US Securities and Exchange Commission (SEC) accuses HyperVerse, one of the cryptocurrency projects, of profiteering approximately $2 billion. Allegedly, HyperVerse, which started its operations in June 2020, received requests…
Cryptocurrency Ponzi Alert: Penalty from SEC and DoJ!
Authorities in the United States have busted a cryptocurrency Ponzi scheme called HyperFund, which raised up to $1.89 billion from investors and brought civil and criminal charges against its founder…
Ponzi Scheme Warning Made for Solana-Based Project
It is claimed that Mangofarm, one of the Solana-based projects, is linked to a pyramid scheme. Mangofarm’s developer is suspected of running the Banana Miner pyramid scheme. According to a…
Ponzi Allegations in the Breakthrough Altcoin Project: The Answer is Here!
The recent launch of the Ethereum Layer 2 project Blast has created both excitement and controversy. Tieshun Roquerre, popularly known as Pacman and also the founder of altcoin BLUR, has…
Ponzi Allegations on the Most Popular Cryptocurrency Platform of the Latest Period: The Founder Made a Statement
Blast, a layer-2 blockchain set to launch in March, has raised over $225 million as of Monday staked Ethereum (stETH) and attracted stablecoin. Layer-2 networks are built on top of…
Blast Founder Commented on ‘Ponzi Chain’ Allegations: Is the Platform Reliable?
blast founder Tieshun Roquerre (Pacman) commented on the claims of critics comparing the platform to a pyramid scheme. Additionally, the investor said he wanted Paradigm to change its go-to-market strategy…
Futbol Efsanesi, Altcoin Ponzi Şemasına Katıldığını Reddetti!
Ronaldinho olarak bilinen efsanevi Brezilyalı futbolcu Ronaldo Assis Moreira, dün parlamento komitesi soruşturması önüne çıktı. İddialara göre 61 milyon dolar ele geçiren bir altcoin ponzi şemasının reklamını yapıyordu. Ronaldinho, 61 milyon…
Cryptocurrency Statement From The President of This Country’s Central Bank: ‘It Looks Like a Ponzi scheme!’
Ireland Central Bank Governor Gabriel Makhlouf, cryptocurrency He likened his investments to a pyramid scheme rather than an investment and said that consumers and investors pose risks that need to…
SEC Sues This Cryptocurrency Company: Alleged Ponzi! – Cryptokoin.com
The United States Securities and Exchange Commission (SEC) has launched urgent action against BKCoin for alleged cryptocurrency fraud. The SEC has announced that BKCoin and its director, Kevin Kang, have…
Independent Auditor: Celsius is a Ponzi Network!
The crypto lending platform went bankrupt last June, according to an ongoing court-independent investigation. Celsius allegedly a ponzi net. Former US prosecutor Shoba Pillay has scrutinized allegations since September that…
Ponzi Scheme Alleged About Sink Crypto Platform Celsius Network
The independent investigator assigned to the ongoing trial of bankrupt Celsius Network (CEL) explained that the company’s financial operations at one point turned into a ponzi scheme. Independent investigator of…
Bitcoin Comment from JPMorgan CEO: A Decentralized Ponzi Scheme
Jamie Dimon, CEO of US banking giant JPMorgan, described Bitcoin (BTC) as a decentralized “ponzi scheme”. In his speech at the 41st Annual JPMorgan Health Conference, Jamie Dimon also addressed…
These 2 Cryptocurrency Platforms Ponzi! – Cryptokoin.com
Nouriel Roubini shared his views on the latest cryptocurrency ‘cat fight’ between Gemini and DCG. cryptocoin.com We have shared with you the accusations about crypto money platforms. Cryptocurrency platform ponzi?…
Progress in $4 Billion OneCoin Ponzi Case: Shock Confession from Co-Founder!
There has been a new development in the OneCoin ponzi scheme case, which is known as one of the biggest fraud events in the crypto money market. One of the…
Manager of $95M Crypto Ponzi scheme Arrested
Edvard Sabirov, one of the managers of the Finiko investment fund, which is suspected of being a Ponzi scheme, was arrested by Interpol. According to information provided by RIA Novosti,…
These Altcoins are Ponzi! May Crash – Cryptokoin.com
Former SEC official John Reed made a ponzi statement for altcoins sold under the name of art. It also includes the largest stablecoin company in the market. SEC official accused…
That Altcoin Ponzi! – Cryptokoin.com
Changpeng Zhao (CZ), CEO of the world’s largest crypto exchange Binance, shared his views on the future of the market. He also compared the FTX and LUNA crashes. CZ made…