AirBit 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 XinFraudsters sentenced in the AirBit Club Ponzi scheme case, revealing a tale of deception and justice.
Hui XinEligible Celsius users will be able to withdraw 94% of their assets from the platform after updating their KYC and other account information.
CryptoSlateA court-appointed independent examiner said Alex Mashinsky profited over $60 million from his sales of Celsius tokens.
CryptoSlateMore 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.
dailyhodlWright also claimed Ripple has been using ambiguous language to conceal the truth for over 8 years now, in turn defrauding the market, labeling it a ‘Ponzi.’
FinboldTether’s failure to disclose key information about its balance sheet might be a sign the firm is operating as a ‘house of cards’, Reed said in a tweet.
FinboldModern day alchemy, unsurprisingly, failed. A deep dive into FTX and the events leading to the collapse of the now notorious crypto exchange.
Bitcoin Magazine PROBukele compared the FTX debacle to the Bernie Madoff saga and a Ponzi scheme.
BeincryptoCrypto assets provide higher profits than traditional investments but with proper investment plans and actions.
BitcoinistIs serial nesting dolls an innovation?
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