PonziCoin News
Latam Insights: South African Ponzi Scheme Boss Dies in Brazil, Argentine House Passes Crypto Tax Regularization Bill
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In... Read more
Posted by bitcoin.com 11 hours ago
BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in Review
Johann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, died of a heart attack while under house arrest... Read more
Posted by bitcoin.com yesterday
US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme
U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency... Read more
Posted by bitcoin.com 2 days ago
US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a... Read more
Posted by dailyhodl.com 3 days ago
FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme
The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme... Read more
Posted by cointelegraph.com 4 days ago
South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil
Johann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, recently died of a heart attack while under house... Read more
Posted by bitcoin.com a week ago
JPMorgan CEO Jamie Dimon: Bitcoin Is a Fraud, There’s No Hope for BTC as a Currency
JPMorgan Chase CEO Jamie Dimon has doubled down on his anti-bitcoin stance, emphasizing that the crypto is a fraud with... Read more
Posted by bitcoin.com 2 weeks ago
JPMorgan's CEO Jamie Dimon Renews Attack on Bitcoin, Calls It "Fraud"
Jamie Dimon recently affirmed
his longstanding stance against Bitcoin. In an interview with Bloomberg
TV, the CEO of JPMorgan labeled the leading... Read more
Posted by financemagnates.com 3 weeks ago
JP Morgan CEO calls Bitcoin ‘Ponzi Scheme’ despite serving as Authorized Participant for BlackRock ETF
JPMorgan Chase CEO Jamie Dimon reiterated his strong skepticism toward Bitcoin on April 18, calling it a “fraud” and a... Read more
Posted by cryptoslate.com 3 weeks ago
AIBlock’s Breakthrough: Enabling Trust and Transparency in the Digital Age
The postAIBlock’s Breakthrough: Enabling Trust and Transparency in the Digital Age appeared first onCoinpedia Fintech NewsCrypto, in many regards, has failed,... Read more
Posted by coinpedia.org 3 weeks ago
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
... Read more
Posted by coindesk.com a month ago
OneCoin’s Legal and Compliance Head Gets 4 Years in Prison
In the latest development in the $4 billion OneCoin cryptocurrency Ponzi scheme, the company’s Head of Legal and Compliance, Irina... Read more
Posted by financemagnates.com a month ago
Robert Kiyosaki Sees Bitcoin as ‘Perfect Asset at the Right Time’ — Calls US Dollar ‘Giant Ponzi Scheme’
Rich Dad Poor Dad author Robert Kiyosaki has answered multiple questions about bitcoin and the U.S. dollar. Declaring that he... Read more
Posted by bitcoin.com a month ago
$8 Million Loss Instead of 150% Profit: Crypto Fund Director Banned
The
Australian Securities and Investments Commission (ASIC) has permanently banned
Brian Jacques Creigh, the Director of Panacea Capital Pty Ltd, from providing
financial... Read more
Posted by financemagnates.com 2 months ago
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press... Read more
Posted by dailyhodl.com 2 months ago
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
The U.S. Securities and Exchange Commission sued 17 individuals tied to an alleged Ponzi scheme that took in $300 million... Read more
Posted by coindesk.com 2 months ago
Latam Insights: Argentina Arrests $400 Million Cryptocurrency Ponzi Scheme Founders, Brazil Defines Crypto Regulation as a Priority
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In... Read more
Posted by bitcoin.com 2 months ago
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News Sources
globalcoinreport.com
financemagnates.com
bitcoinmagazine.com
bitcoin.com
coindesk.com
bitcoinist.net
bitsonline.com
coinidol.com
themerkle.com
neonewstoday.com
cointelegraph.com
usethebitcoin.com
blocktribune.com
coinclarity.com
ethnews.com
btcmanager.com
bitcoingarden.org
bitcoinchaser.com
cryptoslate.com
captainaltcoin.com
dailyhodl.com
blockmanity.com
coingape.com
ambcrypto.com
chepicap.com
thecoinshark.net
cryptovibes.com
oracletimes.com
newsbtc.com
coinnounce.com
nulltx.com
thebitcoinnews.com
invezz.com
coinpedia.org
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