Hacker News
- The biggest crypto lending company is a ponzi scheme https://rorodi.substack.com/p/the-biggest-crypto-lending-company 399 comments
- Alleged Crypto-Ponzi Scammer and His 9 Bodyguards Taken Into Custody.... Then Suddenly Released... https://cryptoglobalpress.blogspot.com/2022/01/alleged-crypto-ponzi-scammer-and-his-9.html 37 comments cryptocurrency
- Four Behind Alleged $295,000,000 Crypto Ponzi Scheme Trade Coin Club (TCC) Charged by SEC https://dailyhodl.com/2022/11/05/u-s-sec-charges-four-individuals-behind-alleged-295000000-crypto-ponzi-scheme/ 30 comments cryptocurrency
- Shockingly, Crypto Project That Promised 5% Returns Per Week Turned Out to Be a Ponzi Scheme https://futurism.com/crypto-project-5-percent-returns-ponzi-scheme 73 comments cryptocurrency
- Quadriga Crypto Ponzi Scheme, asserts Ontario Securities Regulator https://whaleagent.club/quadriga-ponzi-scheme/ 3 comments btc
- Crypto ponzi scheme company scams couple over 43k and text them to inform them they have been scammed https://www.cryptolinenews.com/scam-news/couple-scammed-over-43000-through-a-well-calculated-scam-tactic/ 3 comments btc
- From "Ponzi" To "We're Working On It" - BIS Chief Reverses Stance On Crypto https://www.zerohedge.com/news/2019-07-01/ponzi-were-working-it-bis-chief-reverses-stance-crypto 5 comments btc
- Ben Mckenzie calls Crypto a Ponzi Scheme on Bill Maher https://youtu.be/d_o3nZHzCwA 37 comments cryptocurrency
- U.S. SEC Charges Four Individuals Behind $1.75 Billion Crypto Ponzi Scheme https://bitfinsider.com/news/u-s-sec-charges-four-individuals-behind-1-75-billion-crypto-ponzi-scheme/ 24 comments cryptocurrency
- SEC charges 11 people in alleged $300 million crypto Ponzi scheme https://www.cnbc.com/2022/08/01/sec-charges-11-people-in-alleged-300-million-crypto-ponzi-scheme.html 11 comments cryptocurrency
- Other than using Bitcoin for transactions, is the crypto market largely Ponzi scheme? None 6 comments btc
- Here is a list of crypto ponzi schemes and people who are/were promoting them on YouTube https://np.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/ 4 comments btc
- Barstool Sports founder Dave Portnoy, who admitted to once saying crypto was a ponzi scheme says that he now believes that crypto is "here to stay." https://www.foxbusiness.com/markets/barstools-portnoy-thought-bitcoin-was-a-ponzi-scheme-now-thinks-its-here-to-stay 227 comments cryptocurrency
- Crypto scammers ordered to pay $5m for IcomTech Ponzi https://crypto.news/crypto-scammers-ordered-to-pay-5m-for-icomtech-ponzi/ 10 comments cryptocurrency
- SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud https://www.sec.gov/news/press-release/2022-201 20 comments cryptocurrency
- JPMorgan CEO Jamie Dimon Slams Crypto, Calls Bitcoin a Ponzi Scheme https://markets.businessinsider.com/news/currencies/jpmorgan-jamie-dimon-bitcoin-crypto-blockchain-regulation-crime-ponzi-scheme-2022-9 44 comments cryptocurrency
- Crypto Fraudster Gets Seven Years in Prison for Stealing $90 Million in a Ponzi Scheme https://cryptopotato.com/crypto-fraudster-gets-seven-years-in-prison-for-stealing-90-million-in-a-ponzi-scheme/ 88 comments cryptocurrency
- Crypto Kid Fraudster Gets 7 1/2-Years For Ponzi Scheme https://www.fa-mag.com/news/crypto-kid-fraudster-gets-7-1-2-years-for-ponzi-scheme-63960.html 31 comments cryptocurrency
- Former Crypto hedge funder sentenced to 7 years for running a Ponzi scheme. https://coinmarketcap.com/headlines/news/a-former-crypto-hedge-funder-was-sentenced-to-more-than-7-years-in-prison-for-running-a-ponzi-heres-how-he-pitched-investors/ 9 comments cryptocurrency
- Aussie crypto kid gets over seven years in US jail for Ponzi scheme https://www.smh.com.au/business/markets/aussie-crypto-kid-gets-over-seven-years-in-us-jail-for-ponzi-scheme-20210916-p58s2m.html 81 comments cryptocurrency
- Axie Infinity — a developing world’s messiah or the biggest Ponzi Scheme in crypto? https://medium.com/coinmonks/axie-infinity-a-developing-worlds-messiah-or-the-biggest-ponzi-scheme-in-crypto-right-now-564ecfb62054 91 comments cryptocurrency
- Canadian crypto platform Einstein Exchange was Ponzi scheme, says local regulator https://crypto.news/canadian-crypto-platform-einstein-exchange-was-ponzi-scheme-says-local-regulator/ 35 comments cryptocurrency
- JPMorgan Adds Crypto Policy Head After Dimon ‘Ponzi Scheme’ Quip https://news.bloomberglaw.com/business-and-practice/jpmorgan-adds-crypto-policy-head-after-dimon-ponzi-scheme-quip 14 comments cryptocurrency
- ‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours http://cointelegraph.com/news/far-too-easy-crypto-researcher-s-fake-ponzi-raises-100k-in-hours 21 comments cryptocurrency
- In a new rampant Gary Gensler calls the crypto space: full of frauds, scams, Ponzi-Schemes and hucksters🤡 https://social.wubits.io/share/6482b56f46c985527bc0293a?rid=64414d1bb2d5db4626c68994 14 comments btc
- Crypto Fail: Dallas Mavs' Mark Cuban Sued Over Alleged 'Ponzi Scheme' https://www.dallasobserver.com/news/dallas-mavericks-owner-mark-cuban-hit-with-lawsuit-for-promotion-of-voyager-digital-cryptocurrency-brokerage-14613526 5 comments nba
- Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme https://news.bitcoin.com/kazakhstan-investigates-crypto-mining-hotel-allegedly-operating-as-ponzi-scheme/ 12 comments cryptocurrency
- New movie‘Fake!’ starting Kate Winslet will cover the crazy story of crypto Ponzi scheme 'OneCoin' https://finance.yahoo.com/news/oscar-winner-kate-winslet-star-114027797.html 35 comments cryptocurrency
- Bankers who said Crypto would be a Ponzi Scheme got Caught Promoting a Ponzi Scheme themselves with Millions of Dollar Investor Loses http://commercialobserver.com/2021/07/deutsche-bank-enabled-ponzi-scheme-tied-to-florida-properties-lawsuit/ 4 comments nottheonion
- AI Helps South Korean Police End A $18 Million Crypto Ponzi Scheme http://cryptonews.fun/ai-helps-south-korean-police 4 comments artificial
- The FTX Ponzi: Uncovering The Largest Fraud In Crypto History (There is a detail 30 page report added to this at the start of the article) https://bitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history 19 comments cryptocurrency
- JPMorgan's Jamie Dimon Tells Congress Crypto Tokens Like Bitcoin Are 'Decentralized Ponzi Schemes' – Featured Bitcoin News https://news.bitcoin.com/jpmorgans-jamie-dimon-tells-congress-crypto-tokens-like-bitcoin-are-decentralized-ponzi-schemes/ 20 comments cryptocurrency
- Crypto is a Long-Running Ponzi Scheme, Says Nobel Prize Winner Paul Krugman https://cryptopotato.com/crypto-is-a-long-running-ponzi-scheme-says-nobel-prize-winner-paul-krugman/ 40 comments cryptocurrency
- Jamie Dimon thinks Bitcoin and Other Crypto Tokens Are ‘Decentralized Ponzi Schemes’. “I’m a major skeptic on crypto tokens … like Bitcoin . They are decentralized Ponzi schemes, and the notion that it’s good for anybody is unbelievable.” https://www.barrons.com/articles/bitcoin-crypto-jamie-dimon-decentralized-ponzi-schemes-51663840617 28 comments cryptocurrency
- US regulators say multi-billion-dollar crypto lender Celsius was operating like a ponzi scheme https://www.pcgamer.com/us-regulators-say-multi-billion-dollar-crypto-lender-celsius-was-operating-like-a-ponzi-scheme/ 49 comments cryptocurrency
- $2.3 million dollar jpeg monkeys, NBA arenas, commercials, "stable" coins, frauds, ponzi schemes, criminal indictments. Maybe a reset and a reality check is the best thing for the crypto industry. https://nymag.com/intelligencer/2022/06/crypto-is-crashing-it-deserves-to.html 61 comments cryptocurrency
- Just Another Ingrate. Mozilla Co-Founder Calls Crypto Donors Planet-Incinerating Ponzi Grifters https://cryptopotato.com/mozilla-co-founder-calls-crypto-donors-planet-incinerating-ponzi-grifters/ 17 comments cryptocurrency
- Mozilla Co-Founder Blasts Crypto Donors as 'Planet-Incinerating Ponzi Grifters' https://decrypt.co/89838/mozilla-co-founder-crypto-planet-incinerating-ponzi-grifters 9 comments cryptocurrency
- cryptoquotes gem v1.0 - incl. oracle tool to get a random crypto quote of the day on the command line - on the new new "in math we trust" ponzi economics - on get-rich-quick blockchain secrets - on bitcon maximalists, scammers, morons, clowns, shills & bagHODLers and more https://github.com/rubycoco/blockchain/tree/master/cryptoquotes 3 comments ruby
- Erik Voorhees on Twitter: I gotta say... maxi's today sound an awful lot like those who ignored Bitcoin in the early days. "Scam." "Ponzi." "Will never work." "Only gold can be money." I know I won't convince you that there is value, virtue, and beauty in the crypto world beyond just Bitcoin. https://twitter.com/erikvoorhees/status/1224033473553264640?s=21 62 comments btc