12-25-2024 
Ponzi Scheme
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29 April, 2022
ECB board member likens Bitcoin and digital currencies to Ponzi schemes
Fabio Panetta called the industry the Wild West, dubbed the dominant narrative in the industry "illusory," and even stated that...
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28 April, 2022
Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
As the CFTC deliberates whether or not to allow FTX to algorithmically settle margin trades, Sam Bankman-Fried, revealed how DeFi...
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30 March, 2022
Why is the BSV price so low? Joshua Henslee explains
There are five reasons why BSV token price is low despite the organic demand, according to Joshua Henslee who also...
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14 March, 2022
US feds arrest 4 suspects in $44M BTC Ponzi schemes
The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
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10 March, 2022
Ormeus Coin: Siblings face charges over $124M digital currency fraud
Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
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7 March, 2022
BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC
The U.S. securities regulator says Satish Kumbhani can’t be located and has likely relocated from his homeland India to an...
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30 Sep 2024
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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18 Apr 2022
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
