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SEC Charges Creator of Global CD Crypto Ponzi Scheme: $295 Million Fraudwww.sec.gov/news/press-release/2022-201
1 sat \ 0 comments \ @SatRat 5 Nov 2022 bitcoin
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SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
215 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
473 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEXtwitter.com/BecauseBitcoin/status/1686018286390022146
102 sats \ 5 comments \ @lpop4254 31 Jul 2023 bitcoin
What's a Scam that's so normalized that people don't even realize it's a scam??
4323 sats \ 46 comments \ @hasherstacker 16 May 2024 bitcoin freebie
Chiefs' Travis Kelce named as victim in multi-million dollar Ponzi schemewww.usatoday.com/story/sports/nfl/2026/09/16/travis-kelce-ponzi-scheme-victim-chiefs/91800295007/
561 sats \ 2 comments \ @suraz 18 Sep Stacker_Sports
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securitieswww.sec.gov/news/press-release/2023-7
466 sats \ 11 comments \ @beorange 13 Jan 2023 bitcoin
Bitcoin is Not a Ponzi Schemewww.discreetlog.com/bitcoin-is-not-a-ponzi/
536 sats \ 3 comments \ @kr 3 Jan 2023 bitcoin
Ponzi Scheme: Pension Systems Are Collapsing
804 sats \ 10 comments \ @GhostofTruth 19 Jan 2025 charts_and_maps
Which One Is Ponzi Scheme ?
490 sats \ 4 comments \ @0xbitcoiner 30 Mar 2024 charts_and_maps
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
382 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
The Bitcoin Ponzi scheme paradox
381 sats \ 4 comments \ @galt 6 Jun 2024 bitcoin
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
Sh*t Nocoiners say about Bitcoin
1683 sats \ 28 comments \ @lvurz 25 Oct 2023 bitcoin
Is Bitcoin a Ponzi Scheme ? BIG NO 🟠🟣⚡️📖🫡 🐐www.lynalden.com/bitcoin-ponzi-scheme/
246 sats \ 1 comment \ @Tsampa 20 Jun 2023 bitcoin
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysiscointelegraph.com/news/crypto-scammers-pivot-pig-butchering-chainalysis
437 sats \ 9 comments \ @Cje95 29 Aug 2024 bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
231 sats \ 3 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
Four Charged in $19 Million SNAP Fraud and Money Laundering Schemewww.justice.gov/usao-sdfl/pr/four-charged-19-million-snap-fraud-and-money-laundering-scheme
386 sats \ 0 comments \ @guerratotal 31 Jul news
Judge Slams SEC For "Materially False" Deception In Crypto Casewww.zerohedge.com/markets/judge-slams-sec-materially-false-deception-crypto-case-threatens-sanction-agency
308 sats \ 0 comments \ @BitcoinIsTheFuture 3 Dec 2023 bitcoin
Uniswap cites Supreme Court ruling to push back against SEC's DeFi oversightcryptoslate.com/uniswap-cites-supreme-court-ruling-to-push-back-against-secs-defi-oversight/
299 sats \ 2 comments \ @Cje95 10 Jul 2024 news