Ponzi

India Wants Bitconnect Boss After Being Accused Of Fraud By The US

Indian police have opened an investigation into Bitconnect and arrested the founder after a Bitcoin investor reported being a victim…

2 years ago

MetaMask Co-Founders Admit ‘Putting Your Money In Crypto Is Gambling’

The co-founders of the well-known cryptocurrency wallet Metamask, Aaron Davis and Dan Finlay, claimed that investing your life savings in…

2 years ago

Ponzi Projects In Russia Has Increased By 300% Since The Beginning Of 2022

The Central Bank of the Russian Federation announced that the number of multi-level Ponzi schemes in Russia has tripled since…

2 years ago

Celsius Is Accused Of Being A Ponzi Project

Celsius encountered FUD again when he was accused by his former partner of many acts of fraud and of a…

2 years ago

CFTC Accuses Mirror Trading International Of $1.7 Billion Bitcoin Fraud

On June 30, 2022, the United States Commodity Futures Trading Commission (CFTC) filed a civil action in the United States…

2 years ago

North Korea Leads The World In Crypto Crime

According to a new report from Coincub, North Korea leads the world in crypto crime. North Korea has more than…

2 years ago

CoinFLEX’s rvUSD Token Is Pushing The Risk Of This Exchange To Users?

CoinFLEX, the cryptocurrency exchange that blocked withdrawals last week, has announced it will issue rvUSD tokens representing a $47 million…

2 years ago

What StepN Needs To Do To Not Turn Into A Ponzi?

StepN is recognized as a pioneer in the emerging field of monetization. However, the project is also facing doubts about…

2 years ago

Why STEPN will collapse? | StepN Is The Next Crypto Ponzi

Since last year, there have been bear market fears in financial markets, and the crypto space is no exception. In particular,…

2 years ago

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