Ponzi Scheme

Proofs Of AAX Rug Pull Plan: 5000 ETH Transferred from Hot Wallet (Updating)

Apparently the AAX exchange's Ponzi scheme was designed from the start and most assume that the person behind it all…

2 years ago

The Victims Of AAX Taiwan Alone Are More Than 1000 People, Losses Amounted To $100 Million

Millions of AAX users are outraged by the ponzi scheme that was hatched from the start. According to reports from…

2 years ago

Doubtful AAX Pillars Escaped Before Bankruptcy?

AAX employees lost contact after the exchange froze withdrawals and deleted social media sites, suggesting the collapse of FTX could…

2 years ago

SEC Charges Trade Coin Club For Nearly $300 Million In A Crypto Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against Trade Coin Club's owners, alleging that it is a sizable…

2 years ago

Celsius Network Is Under Investigation For “Ponzi Scheme”

The court assigned an examiner to investigate Celsius Network LLC's commercial operating model, the Wall Street Journal (WSJ) said. Celsius…

2 years ago

How To Spot A Crypto Ponzi Scheme

Since experiencing tremendous growth with an increasing number of coins and projects, the cryptocurrency market also comes with the risk…

2 years ago

Peter Schiff: Mark Cuban’s Crypto Troubles Are Just Beginning

Peter Schiff shared his views on the lawsuit against Mark Cuban, who is accused of promoting a cryptocurrency scam that…

2 years ago

Celsius’ $750 Million Insurance Being A Falsehood And Willful Deception Is Made

The cryptocurrency lending platform Celsius has been sued numerous times since it went bankrupt and caused enormous losses for investors,…

2 years ago

Pantera Capital CEO Warns That The Fed’s Strategy Has Created A Big Bubble In Housing

The Fed is tasked with a dual mandate: to ensure price stability and aim for maximum employment. But according to…

2 years ago

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