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Tag: Ponzi scheme

Schiff Says US Inflation Decline ‘Only Temporary,’ Mark Cuban Sued, JPMorgan CEO on Recession, Axie Infinity Update — Bitcoin.com News Week in Review

August 21, 2022 wp-bot Bitcoin News

Gold bug and economist Peter Schiff has warned that the seeming ease in inflation for the United States economy is nothing to get too excited

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Indian police launch probe into BitConnect founder wanted by US SEC

August 17, 2022 wp-bot Cointelegraph

The Indian police launched an investigation into BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he had relocated from India.

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Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

August 10, 2022 wp-bot Bitcoin News

Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on

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How to identify and avoid a crypto pump-and-dump scheme?

July 16, 2022 wp-bot Cointelegraph

Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and

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Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had ‘Naked Exposure to the Market’

July 8, 2022 wp-bot Bitcoin News

On July 7, 2022, the pseudonymous non-fungible token (NFT) collector known as “0xb1” published a Twitter thread that discusses the collector’s true identity and his

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Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List

June 30, 2022 wp-bot Bitcoin News

One of the Onecoin co-founders, Ruja Ignatova, otherwise known as the ‘Cryptoqueen,’ has been added to the Federal Bureau of Investigation’s (FBI) Ten Most Wanted

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