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Tag: ponzi

Why FTX deserves a second chance

When FTX fell apart last year, the repercussions were devastating. The contagion not only caused crypto assets to tumble and damaged the portfolios of...

Friend.tech Renames Its Token—But Is It Even Legal? – Decrypt

Three months after a largely unnoticed pivot, the social token platform Friend.tech is now the belle of the crypto ball, surfing a wave of...

Top Ethereum dApp ignore l’ordre SEC

Forsage, the main Ethereum application which accounts for 25% of the Ethereum network, has been criticized as a potential Ponzi scheme by the Philippine...

Is Leveraging Legacy Assets To Buy Bitcoin A Good Strategy?

This article was originally published by Leon Wankum on bitcoinmagazine.com.It is republished here with permission from the author. “Ask yourself: Is bitcoin going up more than 3% every...

The Risks Hidden in Public Pension Funds

Attracted by promises of high returns, many public pension funds have been loading up on private equity but may not fully appreciate the dangers,...

Bitcoin’s Tipping Point Is Here

This article was originally published by Beautyon on medium.comIt is republished here with permission from the author. The Beginning Years ago before bitcoin, on a...

Fintech In Africa – Best And Worst Examples

The African fintech market has witnessed remarkable growth and innovation in recent years, transforming the financial landscape across the continent. With a surge in...

Next Wave of New Crypto Users Could Choose DeFi Over CeFi, According to Synthetix Founder Kain Warwick – The Daily Hodl

Synthetix (SNX) founder Kain Warwick says there’s a chance that the next wave of people adopting crypto could end up preferring decentralized applications over...

History of Cryptocurrencies | Everything That You Should Know

Cryptocurrencies have become a prominent topic of discussion and a significant part of the modern financial landscape. In this article, we’ll delve into...

CFTC’s Kristin Johnson calls for investor education after $57 million Forex scam

“Fraudsters offering guaranteed, or unusually high, returns—or both—should in particular prompt scrutiny and additional diligence before transferring any funds.”The Commodity Futures Trading Commission has...

[Investor Alert] SEC Warns Public Against 8 Entities without License | BitPinas

Share some Bitpinas love:SEC has issued warnings against unlicensed entities, including 6 lending and financing companies and an investment firm.The 6 lending companies were...

Ripple (XRP) Will Definitely Lose Against the SEC But There’s a Catch: Keiser

Max Keiser has once again come out with a comment on the ongoing case between the United States Securities and Exchange Commission and...

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