'Black Swan' author criticizes Bitcoin, calls it a 'hack' and Ponzi scheme
#swan
#bitcoin
#ponzi
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
Bernie Madoff, disgraced Ponzi schemer, dies at 82
#berniemadoff
#ponzi
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
Federal Bureau of Prisons says Ponzi schemer Bernard Madoff has passed away
#federalbureau
#prisons
#ponzi
#bernardmadoff
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
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered | Regulation Bitcoin News
#mastermind
#of
#bitcoin
#mining
#ponzi
#scheme
#extradited
#to
#the
#us
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
US Justice Department Extradites Alleged Co-Founder of Crypto Ponzi Scheme From Panama - CoinDesk
#ponzi
#scheme
#panama
#usa
#justice
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.
Chinese police have seized $4.2 billion cryptos from PlusToken Ponzi crackdown
#bitcoin
#ethereum
#ponzi
#crypto
#blockchain
#news
3 years ago By Ethones — Â 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...
Brazilian gov't gets help from US Justice Department to seize $24M in crypto
#brazil
#crypto
#police
#indeal
#ponzi
#scheme
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
Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison - CoinGeek
#wotoken
#ponzi
#etc
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.
OneCoin movie starring Kate Winslet coming soon
#blockchain
#onecoin
#ponzi
#scheme
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.
Thrive Agric Responds to Ponzi Scheme Accusation, Promises to Clear Investor Debts by March 2021
#public
#ponzi
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