Why Bitcoin is not a Ponzi scheme?
This article takes a hard look at concerns about whether Bitcoin is a Ponzi scheme by comparing it to systems that have similar Ponzi scheme characteristics.
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This Crypto Exchange Signals Potential Exit Scam
26/02/2024 21:30
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- JinseFinance
Ex-China Billionaire's $6.7M Crypto Ponzi Scheme Leads to 5 Years’ Jail for Tech Lead – What Happened
Chinese national Wang Xinghong, 40, was sentenced to five years in prison for his role in a cryptocurrency scam that defrauded over 700 investors out of S$6.7 million. As CTO of A&A Blockchain Innovation, he helped maintain a fake mining app, contributing to the scheme's operation and resulting in losses of S$1.1 million.
AnaisMeme is the happiest Ponzi scheme and no one wants it to end happily
Meme, DOGE, crypto market, market, Meme is the happiest Ponzi scheme and no one wants a happy ending. Golden Finance, although the currency may change, the temptation of getting rich quickly will never disappear.
JinseFinanceHelium Mobile Epic Depin Revolution or Ponzi Scheme?
The most outstanding thing about Helium Mobile is that it is a "double flywheel currency price increase model" and matches the "33 pivot points that detonate the flywheel".
JinseFinanceAirBit Club Ponzi Scheme: Sentences Delivered for Three Key Figures
Fraudsters sentenced in the AirBit Club Ponzi scheme case, revealing a tale of deception and justice.
Hui XinBitConnect Crypto Ponzi Scheme's 800+ Victims To Receive $17M in Restitution
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department of Justice.
dailyhodl[Feature] The What’s What at FTX’s First Bankruptcy Hearing
Although it took more than a week to schedule FTX’s first bankruptcy hearing, it did finally happen. The live tweets detailed what went on.
CatherineFTX founder accidentally described Ponzi scheme months before crash
SBF tried to describe what yield farming is but ended up accidentally describing a Ponzi scheme that starts “with a company that builds a box.”
FinboldNayib Bukele Defends Bitcoin and Calls FTX a “Ponzi Scheme.”
Bukele compared the FTX debacle to the Bernie Madoff saga and a Ponzi scheme.
BeincryptoPonzi Scheme Generates $100K In Crypto Through Awareness Move
Crypto assets provide higher profits than traditional investments but with proper investment plans and actions.
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