Leaders of $190M Crypto Ponzi Scheme, Braiscompany, Sentenced to Over 170 Years
Leaders of $190M Crypto Ponzi Scheme, Braiscompany, Sentenced to Over 170 Years
11 months ago
coindesk.com
3 arrested for alleged $722 million cryptocurrency 'Ponzi scheme' targeting 'dumb' investors
3 arrested for alleged $722 million cryptocurrency 'Ponzi scheme' targeting 'dumb' investors
Dec 11, 2019
goodmorningamerica.com
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
May 15, 2024
coindesk.com
Biggest Finance Fraud of the History | Ponzi Scheme Exposed
6:56
Biggest Finance Fraud of the History | Ponzi Scheme Exposed
473 views6 months ago
YouTubeCA Raj K Agrawal
Bitcoin dips, SEC charges 11 in alleged Ponzi scheme, and the outlook for NFTs: CNBC Crypto World
9:50
Bitcoin dips, SEC charges 11 in alleged Ponzi scheme, and the outlook for NFTs: CNBC Crypto World
Aug 1, 2022
CNBCPippa Stevens,Jordan Smith,Mai Tejapaibul
Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million
Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million
Feb 18, 2025
tcpalm.com
‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams
‘I invested in a Ponzi scheme’: Nigerians fall victim to crypto scams
9 months ago
ALJAZEERAPelumi Salako
‘Cryptocurrency not ‘money’ under PCMCS Act’; Orrisa High Court grants bail in cryptocurrency ponzi scheme case
‘Cryptocurrency not ‘money’ under PCMCS Act’; Orrisa High Court grants bail in cryptocurrency ponzi scheme case
9 months ago
azurewebsites.net
The 'Ponzi Scheme' Label: Context in Banking Criticism In the February 18, 2026, CNBC interview, Donald Trump Jr. framed banking as a "Ponzi scheme" after account closures forced a crypto pivot. This irony highlights perceived rigging in finance, with stablecoins proposed as decentralized fixes. Fact-check: No evidence of illegal schemes, but it sparks discussions on fractional reserve banking's sustainability. Multiple angles: Some view it as valid critique; others as promotional rhetoric. Why
0:25
The 'Ponzi Scheme' Label: Context in Banking Criticism In the February 18, 2026, CNBC interview, Donald Trump Jr. framed banking as a "Ponzi scheme" after account closures forced a crypto pivot. This irony highlights perceived rigging in finance, with stablecoins proposed as decentralized fixes. Fact-check: No evidence of illegal schemes, but it sparks discussions on fractional reserve banking's sustainability. Multiple angles: Some view it as valid critique; others as promotional rhetoric. Why
115 views1 month ago
FacebookAmerican Capitol Insights
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
Feb 13, 2025
coindesk.com
FBI looking for investors who lost money in cryptocurrency Ponzi scheme
FBI looking for investors who lost money in cryptocurrency Ponzi scheme
Feb 20, 2019
news5cleveland.com
UNMASKING CRYPTEX SCAM! Inside $100 Crypto Ponzi Scheme - Hidden Dangers & Legal Red Flags #CRYPTEX
1:42:05
UNMASKING CRYPTEX SCAM! Inside $100 Crypto Ponzi Scheme - Hidden Dangers & Legal Red Flags #CRYPTEX
3.9K viewsAug 26, 2024
YouTubeDANNY DE HEK
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Jun 28, 2023
coindesk.com
Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures
Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures
7 months ago
linkedin.com
CEO of Orlando company arrested in alleged $328M cryptocurrency Ponzi scheme
2:40
CEO of Orlando company arrested in alleged $328M cryptocurrency Ponzi scheme
1 month ago
MSNWESH Orlando
CEO of Orlando company arrested in alleged $328M cryptocurrency Ponzi scheme
1:43
CEO of Orlando company arrested in alleged $328M cryptocurrency Ponzi scheme
1 month ago
MSNWESH Orlando
CEO of Orlando company arrested in alleged $328M cryptocurrency Ponzi scheme
2:04
CEO of Orlando company arrested in alleged $328M cryptocurrency Ponzi scheme
1 month ago
MSNWESH Orlando
Federal judge freezes assets of Orlando man accused in $300M Ponzi scheme
2:28
Federal judge freezes assets of Orlando man accused in $300M Ponzi scheme
1 month ago
MSNWFTV Orlando
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
Nov 18, 2022
coindesk.com
DOJ: Orlando crypto firm CEO arrested for $328 million Ponzi scheme
DOJ: Orlando crypto firm CEO arrested for $328 million Ponzi scheme
1 month ago
Orlando SentinelSilas Morgan
Florida man arrested over alleged $328M crypto Ponzi scheme
Florida man arrested over alleged $328M crypto Ponzi scheme
1 month ago
MSNEric Revell
Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes."
Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes."
4.1K viewsDec 1, 2024
C-SPAN.org
'The OC' actor rips FTX as 'largest Ponzi scheme in history,' in Senate testimony
5:07
'The OC' actor rips FTX as 'largest Ponzi scheme in history,' in Senate testimony
Dec 14, 2022
Fox BusinessChris Pandolfo
Crypto Weekly: Ponzi scheme mastermind jailed, Kyrgyzstan's stablecoin
2:18
Crypto Weekly: Ponzi scheme mastermind jailed, Kyrgyzstan's stablecoin
4 months ago
MSNReuters
No, Advisors, Crypto Is Not a Ponzi Scheme
No, Advisors, Crypto Is Not a Ponzi Scheme
Dec 29, 2022
coindesk.com
Is Bitcoin Just a 'Ponzi Scheme'?
Is Bitcoin Just a 'Ponzi Scheme'?
Apr 4, 2013
CNBC
Cryptocurrency executives charged with running $11 million Ponzi scheme
0:46
Cryptocurrency executives charged with running $11 million Ponzi scheme
Sep 26, 2019
zdnet.com
Ponzi Kings & Paper Coins: The Biggest Crypto Frauds Ever
50:57
Ponzi Kings & Paper Coins: The Biggest Crypto Frauds Ever
3.6K views7 months ago
YouTubeThe Crypto Historian
International crypto Ponzi scheme operated out of metro Atlanta; suspect on the run
2:59
International crypto Ponzi scheme operated out of metro Atlanta; suspect on the run
1 month ago
MSNWSB Atlanta
Ponzi Schemes in Crypto: 5 Red Flags You Must Know to Avoid Scams
5:05
Ponzi Schemes in Crypto: 5 Red Flags You Must Know to Avoid Scams
2 views5 months ago
YouTubeCodeLucky
See more