'Black Swan' author criticizes Bitcoin, calls it a 'hack' and Ponzi scheme Home > Business > Article
3 years ago By Gomez — In a CNBC Squawk Box interview, Nassim Taleb, author of "Black Swan," spoke about his views on Bitcoin and how to hedge risk in today's turbulent market. H
#swan #bitcoin #ponzi
Bernie Madoff, disgraced Ponzi schemer, dies at 82 Home > News > Article
3 years ago By Harix — Bernard Madoff, who was convicted for running the largest known Ponzi scheme in history, died on Wednesday in prison where he was serving a 150-year senten
#berniemadoff #ponzi
Federal Bureau of Prisons says Ponzi schemer Bernard Madoff has passed away Home > News > Article
3 years ago By Harix — Bernard Madoff, who was convicted for running the largest known Ponzi scheme in history, died on Wednesday in federal prison where he was serving a 150-yea
#federalbureau #prisons #ponzi #bernardmadoff
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered | Regulation Bitcoin News Home > Cryptocurrency > Article
3 years ago By Femijcb — The US government says it has extradited Gutmberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a M
#mastermind #of #bitcoin #mining #ponzi #scheme #extradited #to #the #us
US Justice Department Extradites Alleged Co-Founder of Crypto Ponzi Scheme From Panama - CoinDesk Home > Cryptocurrency > Article
3 years ago By Nbzncloud — The accused will come before a judge for his alleged role in a global cryptocurrency Ponzi scheme called AirBit Club.
#ponzi #scheme #panama #usa #justice
Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown Home > Cryptocurrency > Article
3 years ago By Ethones —   Quick Take A Chinese court has detailed for the first time the breakdown of all the crypto assets seized by police during the PlusToken Po...
#bitcoin #ethereum #ponzi #crypto #blockchain #news
Brazilian gov't gets help from US Justice Department to seize $24M in crypto Home > Cryptocurrency > Article
3 years ago By Nbzncloud — As part of the United States' treaty with Brazil, the Department of Justice seized $24M in funds from a crypto exchange purportedly based in its jurisdicti
#brazil #crypto #police #indeal #ponzi #scheme
Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison - CoinGeek Home > Cryptocurrency > Article
3 years ago By IrishGirlCrypto — A Chinese court has also ordered law enforcement agencies to seize $63.6 million worth of ill-gotten gains from the WoToken scam.
#wotoken #ponzi #etc
OneCoin movie starring Kate Winslet coming soon Home > Cryptocurrency > Article
4 years ago By Ravputra — If the courtroom drama of OneCoin is not enough, you’ll soon see the whole thing play out on the big screen.
#blockchain #onecoin #ponzi #scheme
Thrive Agric Responds to Ponzi Scheme Accusation, Promises to Clear Investor Debts by March 2021 Home > General > Article
4 years ago By Olugzy — Agric investment through digital platforms is quickly becoming an alternative means of income for many Nigerians. With its increasing popularity comes an i
#public #ponzi