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Tag: Ponzi Scheme

What’s Pushing Coinbase & Bitcoin (BTC) Price To Rally Suddenly?

On February 2nd, the cryptocurrency market has been predominantly trading in the green. The total value of all cryptocurrencies on the market increased...

Bankrupt Voyager to Sell $1 Billion in Assets to Binance

Crypto broker Voyager – which was one of many crypto firms to enter bankruptcy proceedings in 2022 – has been given approval by a...

SEC Flags Crypto Cloud Mining Investment Scheme BitPrime

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) has issued an advisory against individuals claiming to represent “BITPRIME / BITPRIME...

7 Revelations From Celsius’ Examiner Report

The final examiner’s report on Celsius’s bankruptcy proceedings is a 476-page report that details how the firm’s operations were akin to a Ponzi scheme....

Celsius’ Independent Examiner Reveals Astonishing Facts About Internal Discrepancies

Celsius abandoned its promise of transparency from its start, according to former prosecutor Shoba Pillay who was appointed as an independent examiner by...

Why Is This Banking Giant Suddenly Venturing Into Crypto?

After advertising major job positions in the cryptocurrency industry, United Kingdom’s top bank HSBC has hinted it plans to enter the growing digital...

Cardano’s New Algorithmic Stablecoin DJED Faces Same Fate As Terra Luna’s UST?

On January 31, layer-one protocol COTI officially introduced DJED, the native stablecoin for the Cardano (ADA) network. The introduction of the Djed stablecoin...

10 Common Crypto Scams and How to Avoid Them

As with anything, whenever there is something promising going on in society, there always has to be at least one person who ruins it...

David Castleman Joins Otterbourg as Member in the Restructuring and Bankruptcy Department

NEW YORK–(BUSINESS WIRE)–Otterbourg P.C. announced today that David Castleman has joined the firm as a member in the Restructuring and Bankruptcy Department. He comes...

Is Hedera (HBAR) Price Eyeing $1 Following These Developments?

Hedera, which is powered by its own proprietary Hashgraph technology, recently released its community update, followed by its Q4 performance report by Messari....

Breaking: Elon Musk Wants Crypto For Twitter Payments But There’s A Catch

Elon Musk is moving forward with his master plan for Twitter payments. The company has begun the application process for state licenses in...

Binance Suspends Some Accounts Amid Bitzlato Case

Binance blocks certain accounts due to a dispute with Bitzlato, a crypto trading platform. Few affected clients express astonishment and confusion about actions...

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