SEC Charges Goliath Ventures in Alleged $425M Crypto Ponzi Scheme Targeting 1,300 Investors
Key Takeaways: SEC claims that Goliath is responsible for the raising of at least $425M from 1,300+ investors. Investors were
Read more
Ponzi
Michael Saylor Slams Boris Johnson’s Bitcoin Ponzi Allegation as £20K Loss Story Surfaces
Bitcoin’s credibility came under fire after former U.K. Prime Minister Boris Johnson labeled the cryptocurrency a Ponzi scheme, prompting Strategy’s
Read more
Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns
Read more
Man in his 60s runs massive Ponzi scam while on probation for past fraud
Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of
Read more
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
$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