CFTC Investigating $1.7 Billion Bitcoin Ponzi Scheme
Submitted by Anonymous (not verified) on Fri, 07/29/2022 - 18:20The U.S.
Ponzi scheme
How to identify and avoid a crypto pump-and-dump scheme?
Submitted by Anonymous (not verified) on Sat, 07/16/2022 - 12:50
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had ‘Naked Exposure to the Market’
Submitted by Anonymous (not verified) on Fri, 07/08/2022 - 08:10
Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List
Submitted by Anonymous (not verified) on Fri, 07/01/2022 - 00:40
Analysts identify 3 critical flaws that brought DeFi down
Submitted by Anonymous (not verified) on Fri, 07/01/2022 - 00:10China Blockchain Alliance Executives: Virtual Currency the ‘Largest Ponzi Scheme in Human History’
Submitted by Anonymous (not verified) on Wed, 06/29/2022 - 09:50
China’s BSN chair calls Bitcoin Ponzi, stablecoins 'fine if regulated'
Submitted by Anonymous (not verified) on Mon, 06/27/2022 - 13:40Swan Bitcoin CEO against crypto lenders: Users are way under-compensated for the risk
Submitted by Anonymous (not verified) on Thu, 06/23/2022 - 17:30Binance’s CZ says he is ‘skeptical’ about the Terra relaunch
Submitted by Anonymous (not verified) on Wed, 06/01/2022 - 21:10Luiz Capuci Jr. Indicted for Alleged Role in Florida Crypto Ponzi Scheme
Submitted by Anonymous (not verified) on Fri, 05/27/2022 - 22:10Luiz Capuci Jr.