BSV
$69.84
Vol 142.46m
3.84%
BTC
$97798
Vol 47414m
-1.01%
BCH
$507.69
Vol 1862.17m
3.93%
LTC
$99.15
Vol 2826.86m
8.83%
DOGE
$0.43
Vol 24901.27m
5.2%

Ponzi Scheme

ECB board member likens Bitcoin and digital currencies to Ponzi schemes
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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...
Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
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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...
Why is the BSV price so low? Joshua Henslee explains
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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...
US feds arrest 4 suspects in $44M BTC Ponzi schemes
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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...
Ormeus Coin: Siblings face charges over $124M digital currency fraud
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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...
BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC
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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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