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CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
176 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
related
Trump Jr Calls Banking System A Ponzi Scheme
www.cnbc.com/2026/02/18/trump-world-liberty-stablecoin-crypto-banks-ponzi.html
617 sats
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6 comments
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@siggy47
18 Feb
Politics_And_Law
econ
Is The US Government a Ponzi Scheme? - Regarding Bitcoin
youtu.be/2-NdcUAjYLM
131 sats
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5 comments
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@edblock
10 Feb 2023
bitcoin
Ohio Man Steals $21M in Bitcoin From Brother, Gets Four Years in Prison
decrypt.co/138445/ohio-man-steals-bitcoin-from-brother-prison
121 sats
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0 comments
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@At
1 May 2023
bitcoin
CFTC Approves Bitcoin as Collateral in Derivatives Pilot
bitbo.io/news/cftc-bitcoin-collateral-pilot/
920 sats
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4 comments
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@0xbitcoiner
8 Dec 2025
Stacker_Stocks
Is Bitcoin a Ponzi Scheme ? BIG NO 🟠🟣⚡️📖🫡 🐐
www.lynalden.com/bitcoin-ponzi-scheme/
246 sats
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1 comment
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@Tsampa
20 Jun 2023
bitcoin
Bitcoin is Not a Ponzi Scheme
www.discreetlog.com/bitcoin-is-not-a-ponzi/
536 sats
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3 comments
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@kr
3 Jan 2023
bitcoin
Which One Is Ponzi Scheme ?
490 sats
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4 comments
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@0xbitcoiner
30 Mar 2024
charts_and_maps
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto
www.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
480 sats
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0 comments
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@BitcoinIsTheFuture
27 Mar 2023
bitcoin
The Bitcoin Ponzi scheme paradox
381 sats
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4 comments
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@galt
6 Jun 2024
bitcoin
The ponzi scheme
136 sats
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1 comment
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@hasherstacker
31 Aug 2025
Memes
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
www.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
101 sats
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0 comments
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@moon
9 Jul 2022
bitcoin
Craig Wright's statement on X about Bitcoin
xcancel.com/CsTominaga/status/1837846794115731529#m
466 sats
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1 comment
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@DrStacker
22 Sep 2024
bitcoin
What's a Scam that's so normalized that people don't even realize it's a scam??
4323 sats
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46 comments
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@hasherstacker
16 May 2024
bitcoin
freebie
CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer - Decrypt
decrypt.co/250722/cftc-wins-36-million-judgment-against-new-york-based-crypto-scammer
253 sats
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0 comments
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@Rsync25
23 Sep 2024
news
CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse
cointelegraph.com/news/cftc-chief-says-bitcoin-is-the-only-commodity-in-the-wake-of-ftx-collapse
782 sats
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4 comments
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@ek
4 Dec 2022
bitcoin
Ohio Approves Bitcoin Payments for State Services
www.ohiosos.gov/media-center/press-releases/2025/2025-09-24/
176 sats
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1 comment
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@0xbitcoiner
25 Sep 2025
bitcoin
First Mover Americas: Bitcoin Drops on CFTC’s Suit vs. Binance
www.coindesk.com/markets/2023/03/28/first-mover-americas-bitcoin-drops-on-cftcs-suit-vs-binance/
101 sats
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0 comments
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@joyfam
28 Mar 2023
bitcoin
Ponzi scheme in China’s economy
twitter.com/mkt_sentiment/status/1561340858921877504
52 sats
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4 comments
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@satup
21 Aug 2022
bitcoin
Ohio House Approves Tax-Free Bitcoin Payments Bill
bitbo.io/news/ohio-passes-bitcoin-bill/
109 sats
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1 comment
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@0xbitcoiner
18 Jun 2025
bitcoin
Are Bitcoin Treasury Companies Ponzi Schemes? (Bitcoin Magazine, JB)
bitcoinmagazine.com/takes/are-bitcoin-treasury-companies-ponzis
3272 sats
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19 comments
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@denlillaapan
1 Jul 2025
econ
How *TF* do we get rid of these clowns? It's why people think BTC is a ponzi
539 sats
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30 comments
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@028559d218
18 Dec 2024
bitcoin
more