Tag: Ponzi
US Department of Justice (DOJ) Accuses BitConnect Founder of “Ponzi Scheme”
The US Department of Justice (DOJ) has accused the cryptocurrency exchange BitConnect of allegedly defrauding its investors of $ 2.4 billion. A key San Diego-based jury has approximated investors by…
Dogecoin Inventor Criticized: These Altcoins Are Ponzi!
Dogecoin inventor Billy Markus, in his statements on his Twitter account, accused altcoin projects designed to raise funds using the name “Elon Musk” as “ponzi” and made harsh criticisms. Billy…
Dogecoin (DOGE) Founder Called These Altcoins Ponzi!
Popular meme token Billy Markus, co-founder of Dogecoin In his post on his Twitter account, other than Dogecoin Shiba Inu He criticized these tokens, stating that he was not satisfied…
RBI Deputy Chairman Likens Digital Currencies to Ponzi schemes!
It became the hot topic of the crypto market when India announced a new tax regime for digital currencies earlier this month. This week, T. Rabi Sankar, deputy governor of…
Watch Out For This DeFi Altcoin Project: It Has A Ponzi Link Manager!
The Wonderland DeFi altcoin community has been shaken when a Twitter user exposed an anonymous executive with ties to one of the largest crypto Ponzi schemes in history. A senior…
Decentralized Staiblecoin Explained “Ponzi” for Rivals Terra USD (UST) and Magic Internet Money (MIM)
Rune Christensen, co-founder of Maker, the producer and developer of decentralized stablecoin DAI, called “solid ponzi” projects about rivals Terra USD (UST) and Magic Internet Money (MIM). His rivals in…
New Ponzi scheme broke out: 100 Million TL Highlight
A new one has been added to the Ponzi scheme cases that we are accustomed to seeing in Turkey. The application called Hik Online, which promises its users up to…
100 million TL profiteering with the Ponzi scheme application in Turkey!
It seems that a new one has been added to the online Ponzi scheme cases in our country. A citizen named Selmany Ay, who became a member of the Ponzi…
Famous CEO Spoken: This Altcoin Market Ponzi!
Dash Huang, CEO of Chinese Game Portal TapTap, believes Play-to-Earn games are nothing more than Ponzi schemes. The latest altcoin project trend in the cryptocurrency industry – GameFi – is…
Ponzi Scheme Moved Ten Million Bitcoins! Will It Sell?
It was previously reported that a large amount of Bitcoin was withdrawn from a wallet controlled by the Finiko Ponzi scheme in Russia. Unknown owners of the wallet transferred $48…
Three Co-Founders of Finiko, the Ponzi System in Russia Still Wanted
With the recent scrutiny of fraudulent activities in the crypto world by various governments, news of arrests and sentencing has also begun to spread. Tatarstan Supreme Court announced that it…