Investing In A Ponzi vs. Investing In Bitcoin
This example is a simple comparison to highlight the difference between a Ponzi and Bitcoin. There is the narrative that ...
Tag: Ponzi
Nigerian investors blindsided by massive CBEX Ponzi scheme
Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early ...
$577 Million Crypto Hashflare Ponzi Scheme Busted
Enjoyed this article? Share it with your friends! Two Estonian men, Sergei Potapenko and Ivan Turõgin, have pleaded guilty to ...
Same Judge Who Ruled in Favor of Ripple Hands Down Sentence in $8.4 Million Crypto Ponzi – Decrypt
The judge who rattled the crypto industry with her game-changing XRP ruling is making headlines again. Judge Analisa Torres, whose ...
Crypto Ponzi Scheme Leader Sentenced to 10 Years by U.S. Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in ...
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