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Tag: Ponzi Scheme

Solace PH is a Ponzi Scheme – SEC | BitPinas

The SEC warned Filipino investors against Solace PH and a certain Shirley Mae Roxas Solis, who claims to help others earn passively through her...

AI Crypto Scam Duo Indicted for $25M Ponzi Scheme

The United States Department of Justice (DOJ) has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los...

Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme

The U.S. Department of Justice has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los Angeles, for...

Only Criminals Have A Real Use For Bitcoin, According To Jamie Dimon

JPMorgan Chase CEO Jamie Dimon attacked Bitcoin and other cryptocurrencies on Wednesday, suggesting that they’re only useful for criminals and may as well...

Dec. 2023: Binance, 3 More Entities Flagged by SEC as Illegal Investment Scheme | BitPinas

The SEC has named OCTAFX / OCTA TRADING, BINANCE, KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP., and HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES as...

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

SEC Veteran Calls Crypto “Mammoth Ponzi Scheme”

<!-- Godfrey Benjamin 20 seconds ago 24/7 Cryptocurrency News --> John Reed Stark, a former Chief of the SEC Office of...

Hong Kong Ramps Up Crypto Exchange Oversight Amid Recent Frauds

In a world where cryptocurrency is becoming an increasingly prominent part of our financial landscape, the need for effective regulation is more critical...

Paradigm Responds To Criticism Levied At Its Portfolio Project, Blast

Paradigm’s Dan Robinson says the firm disagrees with Blast’s launch campaign tacticsParadigm, a leading crypto VC firm and the co-lead investor backing Blast, the...

Paradigm Says Ethereum Layer-2 Blast Launch ‘Crossed Lines’ as Users Lock Up $535 Million – Decrypt

Recently announced Ethereum layer-2 scaling network Blast, led by the founder of top NFT marketplace Blur, has pulled in over half a billion dollars...

This Week on Crypto Twitter: Another One Bites the Dust – Decrypt

It was yet another historic week for the crypto industry, with Tuesday’s shocker—Binance CEO Chengpeng Zhao stepping down and pleading guilty to violating U.S....

Ethereum Layer-2 Blast Has $400 Million Locked in Just 4 Days, Despite Concerns – Decrypt

Interest in upcoming Ethereum layer-2 network Blast is bringing lots of cash with it. According to DeFi Llama, total value locked (TVL) in the...

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