Tag: Ponzi Scheme

Bitcoin & Ethereum

Peter Schiff Slams Strategy as Ponzi After $216M Bitcoin Sale

Peter Schiff just dropped a bombshell callingDrafting the blog article content Strategy's approach a "mid-cycle Ponzi" right after they sold...

07/07/2026

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Market News

Crypto Ponzi Scheme: Goliath Ventures CEO Pleads Guilty in $400M Fraud

When a Florida CEO admits to orchestrating a $400 million crypto fraud that promised huge returns but delivered luxury cars...

01/07/2026

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Crypto

Tennessee Man Faces Charges in Alleged $1.9M Crypto Ponzi Scheme

A Tennessee man is now facing serious federal charges after authorities uncovered what they describe as a $1.9 million cryptocurrency...

13/06/2026

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Market News

Texas Man Charged in $12.3 Million AI Crypto Arbitrage Scam

A Texas man is facing serious charges after allegedly scamming investors out of millions with promises of an advanced AI...

29/05/2026

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Crypto

Ohio Trader Gets 9 Years Prison in $10M Bitcoin Ponzi Scheme

An Ohio man promised risk-free Bitcoin returns and walked away with millions from trusting investors. Now facing nine years behind...

19/05/2026

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Market News

Goliath Ventures CEO Admits Failing Investors in Alleged $328 Million Crypto Scheme

When the CEO of Goliath Ventures steps forward and says he failed his investors in what prosecutors call a massive...

12/05/2026

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Crypto

Kraken Sues Etana Over 25 Million Dollar Client Fund Theft Scandal

When a major exchange like Kraken discovers millions in client reserves have gone missing, what really happened behind the scenes...

11/05/2026

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Market News

DOJ Launches $40 Million Fund to Compensate OneCoin Fraud Victims

After years of waiting, OneCoin victims finally have a chance at partial recovery as the DOJ sets aside $40 million...

14/04/2026

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Bitcoin & Ethereum

Qian Zhimin: China’s Bitcoin Fraud Queen Exposed

Imagine defrauding over 128,000 people, fleeing across borders with billions in Bitcoin, and living like royalty—until the law catches up....

20/03/2026

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Crypto

Michael Saylor Defends Bitcoin Against Ponzi Claims

When a former UK Prime Minister calls Bitcoin a massive Ponzi scheme based on real investor losses, the crypto community...

14/03/2026

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