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Ponzi Scheme

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
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2 February, 2023

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
Ireland central bank governor calls digital currencies ‘gambling,’ likens them to Ponzi schemes
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30 January, 2023

Ireland central bank governor calls digital currencies ‘gambling,’ likens them to Ponzi schemes

Echoing BoE Governor Andrew Bailey, Irish central bank's Gabriel Makhlouf warns about the volatility of digital currencies and has called...
Bitconnect promoter ordered to pay $17M to 800 fraud victims
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16 January, 2023

Bitconnect promoter ordered to pay $17M to 800 fraud victims

The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’
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13 January, 2023

Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’

As part of a lawsuit against him for promoting Voyager Digital, billionaire entrepreneur and Shark Tank personality Mark Cuban will...
Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation
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10 January, 2023

Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation

The Hex token barely broke above 1 cent between its launch at the end of 2019 and mid-2021, but then...
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
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5 January, 2023

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
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