Bitcoin vs. Social Security: Former Maryland Governor’s Ponzi Scheme Remark Sparks Fury
Former Maryland Gov. Martin O’Malley recently compared bitcoin to a Ponzi scheme while defending the U.S. Social Security Administration. The
Read more
Ponzi
$198M Crypto Mirage? SEC Targets AI Trading Kingpin in Global Ponzi Uprising
A $198 million crypto fraud empire disguised as AI trading has been unraveled, exposing a luxury-fueled Ponzi scheme that spanned
Read more
Investing In A Ponzi vs. Investing In Bitcoin | by VTECH | The Capital | Apr, 2025
This example is a simple comparison to highlight the difference between a Ponzi and Bitcoin. There is the narrative that
Read more
Latam Insights: Argentina Controls Dollar Exchange Rate, Brazilian Ponzi Operator Gets 128-Year Sentence
Welcome to Latam Insights, a compilation of the most relevant crypto and economic news from Latin America over the past
Read more
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza
Read more
Binance CEO Reveals How to Avoid Ponzi and Pyramid Schemes
Binance’s CEO cautions investors about increasingly sophisticated crypto scams and offers guidance on navigating the industry’s future. Ponzi Schemes Are
Read more
Nigerian Lawmakers Urged to Consider Regulating Crypto Industry After Proposal to Jail Ponzi Operators – Emerging Markets Bitcoin News
The leader of the Nigerian blockchain association, Senator Ihenyen, has implored the country’s lawmakers — currently pushing for the securities
Read more
CEO von Mirror Trading International Bitcoin Ponzi Scheme in Brasilien festgenommen – Regulierung Bitcoin News
Johann Steynberg, der gesuchte CEO von Mirror Trading International, wurde kürzlich von brasilianischen Strafverfolgungsbehörden festgenommen, nachdem er mit einem gefälschten
Read more
Olympus DAO Might Be the Future of Money (or It Might Be a Ponzi)
Yes, it’s a Ponzi scheme. But who cares? So are the dollars in your pocket. If you haven’t heard about
Read more
CEO des MTI Bitcoin Ponzi Scheme flieht aus Südafrika in möglichem Exit-Betrug – Fonds blockiert
In einer unerwarteten Wendung der Ereignisse schlägt das Managementteam von Mirror Trading International (MTI) nun vor, dass ihr CEO Johann
Read more