Memecoins are ‘Legalized Ponzi Schemes’
They call him “El Presidente.” But unlike the other President, Dave Portnoy draws a line at launching a memecoin. He ...
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Tag: ponzi
Is Ethereum Layer 2 Blast a Ponzi Scheme?
The caveat is that staked assets can't be withdrawn until the Blast bridge goes live in February. In the meantime, ...
$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report
According to a report published by blockchain intelligence firm TRM Labs on June 28, a combined $7.8 billion was paid ...
Multiple US state regulators allege AI trading dApp is a Ponzi scheme
Securities regulators from Montana, Texas, and Alabama have jointly filed enforcement actions against cryptocurrency trading platform YieldTrust.ai alleging it is ...
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
Forsage relied on smart contracts on Ethereum, Binance Smart Chain and Tron that were "consistent with a Ponzi scheme," the ...
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in ...
JPMorgan CEO Lambasts Bitcoin as “Decentralized Ponzi Scheme”
Alex Dovbnya JPMorgan CEO Jamie Dimon remains a staunch critic of cryptocurrencies, describing them as a "decentralized Ponzi scheme" During ...
What does the DeFi market hold in terms of Bitcoin-based portfolios
As Bitcoin is expected to be a key part of decentralised finance (DeFi), investors seem to wonder how its addition ...
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