BTC

$95172.306

-2.01%

ETH

$3277.234

-1.58%

XRP

$2.21

-1.36%

BNB

$650.015

-1.92%

Author

Victor

Ponzi Scheme

Proofs Of AAX Rug Pull Plan: 5000 ETH Transferred from Hot Wallet (Updating)
- 754 days ago 2 mins
754 days ago
30
Nov
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

30
Nov
More Than 1000 Users In Taiwan Became Victims Of AAX, Losses Amounted To $100 Million
- 754 days ago 3 mins
754 days ago
30
Nov
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

30
Nov
Doubtful AAX Pillars Escaped Before Bankruptcy?
- 755 days ago 3 mins
755 days ago
29
Nov
Doubtful AAX Pillars Escaped Before Bankruptcy?

AAX employees lost contact after the exchange froze withdrawals and deleted social media sites, suggesting

29
Nov
SEC Charges Trade Coin Club For Nearly $300 Million In A Crypto Ponzi Scheme
- 779 days ago 2 mins
779 days ago
5
Nov
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

05
Nov
Celsius Network Is Under Investigation
- 782 days ago 2 mins
782 days ago
2
Nov
Celsius Network Is Under Investigation For “Ponzi Scheme”

The court assigned an examiner to investigate Celsius Network LLC’s commercial operating model, the Wall

02
Nov
How To Spot A Crypto Ponzi Scheme
- 784 days ago 5 mins
784 days ago
30
Oct
How To Spot A Crypto Ponzi Scheme

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

30
Oct
Peter Schiff: Mark Cuban's Crypto Troubles Are Just Beginning
- 853 days ago 2 mins
853 days ago
23
Aug
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

23
Aug
Celsius 750 Million Insurance Being
- 859 days ago 3 mins
859 days ago
16
Aug
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

16
Aug
Pantera Capital CEO Warns That The Feds Strategy
- 881 days ago 5 mins
881 days ago
26
Jul
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

26
Jul