Friday, March 29, 2024

Ponzi

Cardano Founder Slams Ethereum Fans Who Called ADA “Ponzi Scheme”

Alex Dovbnya Charles Hoksinson took aim at the Ethereum community amid what appears to be the industry’s biggest crisis to date In a recent tweet, Input Output CEO Charles Hoskinson lashed out at prominent members of the Ethereum community...

Dogecoin Investor Uncovers Suspicious Ponzi Scheme on the Network

There’s no shortage of hacks, scams, Ponzi schemes, and suspicious transactions in the cryptocurrency markets. Just yesterday, the Nomad bridge got hacked after scamsters broke into the network and drained funds from the wallet. It is reported that...

DOGE Fans Discover A Ponzi After Suspicious Transactions On The Dogecoin Chain

- Advertisement -   A potentialDogecoin scam has been exposed by crypto fans. The crypto space is awash with scams, mostly because it’s hard to track stolen funds. Apparently, the latest scam involves Dogecoin. Reports indicate that the scam was discovered...

GainBitcoin Scam May be India’s Biggest Crypto Ponzi Scheme; DOGE Investor Files Case Against Elon

The GainBitcoin scam that hit the headlines few years back has turned out to be bigger than previously thought. According to new reports by various media sources, the GainBitcoin scam duped more than 1 lakh people in various states...

India’s RBI Dy Governor Calls Crypto Worse Than A Ponzi Scheme, Calls For Outright Ban

The cryptocurrency tax was the first step taken by the Government of India to bring cryptocurrencies under some form of regulation. However, it seems more is in store, especially taking the statements by the country’s RBI Deputy Governor...

India Seizes $5 Million Worth Assets in $162M Morris Coin Crypto Ponzi Scheme

The Indian Enforcement Directorate took strict actions against the crimes involving cryptocurrencies; it is a department under the Indian Ministry of Finance. The police in one of the states filed an FIR that instigated a series of investigations....
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