by Speedinet | Jan 30, 2025 | Binance, Company News, Cryptocurrencies, Ponzi scheme, Sections
The term “Ponzi scheme” is often unfairly thrown around with regard to the entire cryptocurrency ecosystem. by admin | Jul 12, 2023 | Binance, Column, Columns, Cryptocurrencies, Cryptocurrency News, News, Ponzi scheme, SEC, Toby Shapshak
Talk about not reading the room. A week after Binance.US was charged for “blatant disregard” of US securities laws, its local office invited journalists to “discover the world of Binance”. On the same day, I was invited to “an evening of discovery as we showcase the... by Speedinet | Sep 17, 2022 | BitConnect, crypto scam, Cryptocurrency, Glenn Arcaro, Ponzi scheme, Satish Kumbhani
The top North American promoter of the BitConnect cryptocurrency investment platform was sentenced to 38 months in prison for running a $2.4 billion Ponzi scheme that defrauded at least 4,500 people from 95 countries.