CFTC Charges Argent Capital With $14M Crypto Ponzi Scheme
The regulator said the executive published fake reports. The CFTC called his crypto project a “Ponzi scheme.” The…
Peter Schiff Says Whales Are Dumping Bitcoin, But Whale Transactions Just Hit A 4-Month Low
Inflation breaks pyramid framing. Bitcoin has a fixed annual issuance of 0.85%, which is lower than gold’s and…
Federal Agents Target Assets in Central Florida Crypto Ponzi Scheme
ORLANDO, Fla. — A major development has emerged in a massive federal investigation into an alleged Ponzi scheme…
US prosecutors will not challenge Estonian crypto millionaires’ conviction | News
The U.S. will not appeal the fraud conviction and lenient punishment of Estonian crypto millionaires Ivan Turõgin and…
Boris Johnson calling Bitcoin a ‘Ponzi’ draws rebuttal from Michael Saylor and others
Former U.K. Prime Minister Boris Johnson has called bitcoin BTC$71,073.22 a “giant Ponzi scheme,” prompting a swift rebuttal…
Crypto Scandal Hits Hollywood: Portugal’s Elite Unit Probes Spacey Producer Over $1B Fraud Links
A shocking story is unfolding where big Hollywood names mix with shady crypto deals. Portugal’s top investigators are…
Spanish Crypto Influencer Álvaro Romillo Jailed Without Bail Over $300M Fraud Case
Spanish authorities have ordered the detention without bail of Álvaro Romillo, a well-known crypto influencer and founder of…
Charlie Munger Was Asked If Social Security Is A ‘Ponzi Scheme For Retirees’—His Take? It’s ‘One of the Most Successful Things the Government Has Done’
Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. Social…
Elon Musk’s Estranged Daughter Labels Tesla A ‘Ponzi Scheme’ Citing Stock’s High P/E Ratio, Gets Called Out For ‘No Evidence’
Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. In…