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Tag: Ponzi Scheme

China’s hoard of chip-making tools: national treasures or expensive spare parts? – Semiwiki

In the closing scene of Steven Spielberg’s Raiders of the Lost Ark (1981), the camera pulls back to reveal an enormous warehouse stacked with...

Crypto Billionaires Dying: is it Coincidence or Mystery?

(Last Updated On: November 14, 2023)When people hear about cryptocurrency it is associated with modern technology, the digital world, earnings, crypto loans, volatility, but...

Longtime Crypto Critic Nouriel Roubini Launches Token | BitPinas

Long time crypto critic and economist Nouriel Roubini, also dubbed as Dr. Doom for his pessimistic predictions, has recently promoted an asset that includes...

Crypto Critic Nouriel Roubini is Launching a Token

"Dr. Doom" is launching the Atlas Climate Token, a stablecoin backed by a portfolio of liquid assets.Economist Nouriel Roubini has called Bitcoin "the mother...

Legend of Constellations Rug Pull? Dev Abandons Project Leaving Pinoy Players With Worthless Tokens | BitPinas

Legend of Constellation (LOC), a “free-to-play blockchain game” (as its fans would insist) that is popular amongst a group of Pinoy players and even...

An in Debt Look at Bitcoin Lending

As a cryptocurrency holder, you’ll eventually run into the concept of Bitcoin lending– a practice of either directly lending out your BTC or using...

The King Is Dead

The Sam Bankman-Fried trial sounds the long overdue death rattle of crypto 1.0Perception is a magical thing. Little more than a year ago, Sam...

“Cash Flow King” podcaster charged with perpetrating $11 million Ponzi scheme

Matthew Motil, the host of the podcast “The Cash Flow King” has been charged with perpetrating an $11 million fraudulent real estate investment scam,...

What is Celsius Network | Exploring Crypto Lender’s Collapse

Celsius Network is a bankrupt cryptocurrency lending platform and crypto interest account provider; it offered depositors interest on their digital assets. Suddenly, Celsius halted...

Former IcomTech CEO Admits Guilt in Cryptocurrency Ponzi Scheme

In a collective effort, the regulatory authorities in Kuwait, represented by the Central Bank of Kuwait, the Capital Markets Authority, the Ministry of Commerce...

🔴 New Era for Coinbase | This Week in Crypto – Sep 18, 2023

OneCoin’s ponzi founder learns his fate; Coinbase, Telegram, and MetaMask all introduce new features and a Bitcoin miner returns a $500,000 transaction fee. These...

Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report)

Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years imprisonment for his...

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