• Two arrested in $575M cryptocurrency 'Ponzi scheme' https://www.theregister.com/2022/11/22/estonians_arrested_575m_crypto_scam/ 5 comments 23/11/2022
• Cryptocurrency is akin to ‘Ponzi scheme’ https://techcrunch.com/2022/02/15/india-central-bank-cryptocurrency-ponzi-banning/ 58 comments 16/2/2022
• The Rise of Cryptocurrency Ponzi Schemes (2017) https://www.theatlantic.com/technology/archive/2017/05/cryptocurrency-ponzi-schemes/528624/ 3 comments 27/6/2022
• Cryptocurrency Is a Giant Ponzi Scheme https://www.jacobinmag.com/2022/01/cryptocurrency-scam-blockchain-bitcoin-economy-decentralization 35 comments 3/2/2022
• Cryptocurrency Is a Giant Ponzi Scheme https://jacobinmag.com/2022/01/cryptocurrency-scam-blockchain-bitcoin-economy-decentralization 85 comments 21/1/2022
• ECB proposes regulation of cryptocurrencies and compares them to Ponzi schemes https://www.ecb.europa.eu/press/key/date/2022/html/ecb.sp220425~6436006db0.en.html 4 comments 25/4/2022

• Question: Is Cryptocurrency a Ponzi scheme https://en.wikipedia.org/wiki/Ponzi_scheme 55 comments 7/3/2023 cryptocurrency
• Cryptocurrency Is a Ponzi Scheme. It's Time to Regulate It https://www.newsweek.com/cryptocurrency-ponzi-scheme-its-time-regulate-it-opinion-1721965 333 comments 7/7/2022 politics
• Is cryptocurrency a Ponzi scheme? - The Boston Globe https://www.bostonglobe.com/2022/05/24/opinion/is-cryptocurrency-ponzi-scheme/ 41 comments 14/6/2022 cryptocurrency
• Cryptocurrency Is a Giant Ponzi Scheme https://jacobinmag.com/2022/01/cryptocurrency-scam-blockchain-bitcoin-economy-decentralization 9806 comments 21/1/2022 technology
• Three Charged in $722 Million Cryptocurrency ‘Ponzi Scheme’ https://www.google.com/amp/s/fortune.com/2019/12/10/cryptocurrency-fraud-bitclub-network-ponzi-schemes/amp/ 29 comments 11/12/2019 business
• Why are there so many Ponzi schemes in cryptocurrencies? https://worldofmatthew.com/technology/ponzi-schemes-bitcoin-cryptocurrencies/ 3 comments 26/5/2019 btc
• The Rise of Cryptocurrency Ponzi Schemes https://www.theatlantic.com/technology/archive/2017/05/cryptocurrency-ponzi-schemes/528624/?utm_source=Blockchain+Daily+News&utm_campaign=d11a456ca5-EMAIL_CAMPAIGN_2017_05_22&utm_medium=email&utm_term=0_f86c129914-d11a456ca5-82438491 2 comments 4/6/2017 ethereum
• The Rise of Cryptocurrency Ponzi Schemes https://www.theatlantic.com/technology/archive/2017/05/cryptocurrency-ponzi-schemes/528624/ 20 comments 1/6/2017 ethereum
• Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina https://news.bitcoin.com/founders-of-400-million-cryptocurrency-ponzi-scheme-arrested-in-argentina/ 23 comments 5/3/2024 cryptocurrency
• CFTC charges two men with $44 million cryptocurrency ‘Ponzi scheme’ https://www.theblockcrypto.com/linked/148190/cftc-charges-two-men-with-44-million-cryptocurrency-ponzi-scheme 8 comments 21/5/2022 cryptocurrency
• The self immolation in front of the courthouse where Trump is on trial was an act of protest because "cryptocurrency is a ponzi scheme". https://theponzipapers.substack.com/p/i-have-set-myself-on-fire-outside 14 comments 19/4/2024 bitcoin
• ‘Cryptocurrency Is a Giant Ponzi Scheme’ - Proceeds to generalize crypto based on Tether’s shady business 🤦🏻‍♂️ https://jacobinmag.com/2022/01/cryptocurrency-scam-blockchain-bitcoin-economy-decentralization 33 comments 21/1/2022 cryptocurrency
• OmegaPro Co-Founder Arrested in Turkey Over $4 Billion Cryptocurrency Ponzi Scheme | COINOTAG NEWS https://en.coinotag.com/omegapro-co-founder-arrested-in-turkey-over-4-billion-cryptocurrency-ponzi-scheme/ 8 comments 22/8/2024 cryptocurrency
• Actor Ben McKenzie calls cryptocurrency ‘largest Ponzi scheme in history’ https://globalnews.ca/video/9348124/actor-ben-mckenzie-calls-cryptocurrency-largest-ponzi-scheme-in-history/ 160 comments 15/12/2022 cryptocurrency
• “Cryptocurrency Is a Giant Ponzi Scheme” - Point by point response https://jacobinmag.com/2022/01/cryptocurrency-scam-blockchain-bitcoin-economy-decentralization 42 comments 22/1/2022 cryptocurrency
• Cryptocurrency Is a Giant Ponzi Scheme - Soahle Andrus Mortazavi Writes for JacobinMag com https://jacobinmag.com/2022/01/cryptocurrency-scam-blockchain-bitcoin-economy-decentralization 28 comments 21/1/2022 cryptocurrency
• Warren Buffett: Cryptocurrency Looks Like a Ponzi Scheme That Will Have a ‘Bad Ending’ https://www.pb-news.com/news/warren-buffett-cryptocurrency-looks-like-a-ponzi-scheme-that-will-have-a-bad-ending/ 3 comments 30/4/2018 technews
• India likens cryptocurrencies to Ponzi scheme, cautions investors https://uk.reuters.com/article/us-india-cryptocurrencies/india-likens-cryptocurrencies-to-ponzi-scheme-cautions-investors-idukkbn1en0fb?il=0 9 comments 29/12/2017 worldnews
• Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme https://www.coindesk.com/policy/2022/11/18/ohio-investment-manager-arrested-for-allegedly-running-a-10m-cryptocurrency-ponzi-scheme/ 44 comments 18/11/2022 cryptocurrency
• Indicted in the US for cryptocurrency Ponzi scheme, BitConnect founder now booked by Pune police https://indianexpress.com/article/cities/pune/indicted-us-cryptocurrency-ponzi-scheme-bitconnect-8095152/ 27 comments 20/8/2022 cryptocurrency
• Cryptocurrencies akin to Ponzi schemes, RBI dy guv calls for outright crypto ban https://www.livemint.com/market/cryptocurrency/banning-crypto-the-most-advisable-choice-open-to-india-rbi-deputy-governor-11644851315064.html 5 comments 16/2/2022 india
• Cryptocurrency guru arrested for bitcoin-based ponzi schemes; scam could run into Rs 13,000 crore https://www.businesstoday.in/current/corporate/cryptocurrency-guru-arrested-for-bitcoin-ponzi-schemes-scam-could-run-into-rs-13000-crore/story/274255.html 11 comments 8/4/2018 india
• JP Morgan CEO Jamie Dimon Calls Cryptocurrencies Ponzi Schemes https://www.crowdfundinsider.com/2022/09/196321-jp-morgan-ceo-jamie-dimon-calls-cryptocurrencies-ponzi-schemes/amp/ 316 comments 21/9/2022 cryptocurrency
• Cryptocurrencies are ‘Ponzi schemes,’ Indian finance ministry warns investors https://www.rt.com/news/414601-india-cryptocurrency-ponzi-scheme/ 717 comments 30/12/2017 worldnews
• Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history' https://www.cnbc.com/2022/12/14/senate-banking-hearing-set-to-take-aim-at-ftx-and-cryptocurrency-industry-the-largest-ponzi-scheme-in-history.html 11 comments 14/12/2022 cryptocurrency
• Daily Crunch: India’s Central Bank says cryptocurrency ‘may even be worse’ than Ponzi schemes - India trapped at 2015 https://techcrunch.com/2022/02/15/daily-crunch-indias-central-bank-says-cryptocurrency-may-even-be-worse-than-ponzi-schemes/ 19 comments 16/2/2022 cryptocurrency
• Canadian cryptocurrency firm collapsed due to Ponzi scheme by late founder, regulator says https://www.reuters.com/article/us-crypto-currencies-quadriga/canadian-cryptocurrency-firm-collapsed-due-to-ponzi-scheme-by-late-founder-regulator-says-iduskbn23i3af 3 comments 11/6/2020 technology
• [William Davis] Former MLB players listed as victims in alleged cryptocurrency Ponzi scheme https://www.nydailynews.com/sports/baseball/ny-mlb-players-cryptocurrency-ponzi-scheme-zima-digital-assets-20200206-pueu7534uzhjdohp3x2qswxsqm-story.html 19 comments 6/2/2020 baseball
• Co-Founder Of Global Multimillion-Dollar Cryptocurrency Ponzi Scheme “AirBit Club” Sentenced To 12 Years In Prison https://www.justice.gov/usao-sdny/pr/co-founder-global-multimillion-dollar-cryptocurrency-ponzi-scheme-airbit-club 40 comments 26/9/2023 cryptocurrency
• Articles like this entitled 'The Entire Cryptocurrency Market Is Basically a Ponzi Scheme' show how little people know about this space. https://fair.org/home/the-entire-cryptocurrency-market-is-basically-a-ponzi-scheme/ 19 comments 16/2/2022 cryptocurrency
• The founder of cryptocurrency investment platform BitConnect, an Indian national, has been indicted on charges of orchestrating a global Ponzi scheme worth USD 2.4 billion https://wap.business-standard.com/article/international/indian-founder-of-cryptocurrency-company-indicted-for-2-4-bn-fraud-122022600142_1.html 13 comments 26/2/2022 cryptocurrency
• Brazilian Police raids the leader and syndicate of a $767 million cryptocurrency Ponzi Scheme, which involved popular footballers, models and thousands of people from at least 10 different countries https://www.bollyinside.com/news/police-dismantled-a-769-million-cryptocurrency-pyramid-that-attracted-athletes-and-celebrities 39 comments 9/10/2022 cryptocurrency
• OneCoin was a Ponzi scheme posing as a cryptocurrency. Launched by self-styled cryptoqueen Ruja Ignatova in 2014, the scam attracted millions of investors over a two-to-three year period https://www.fool.com/the-ascent/cryptocurrency/articles/what-we-can-learn-from-onecoin-cryptos-biggest-scam/ 4 comments 23/10/2021 cryptocurrency