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Why Bitcoin is Not a Ponzi Scheme: Point by Point - Swan ...

However, this doesn't make it a Ponzi scheme, because by similar logic, gold is a 5,000 year old Ponzi scheme. The vast majority of gold's usage is not for industry; it's for storing and displaying wealth. It produces no cash flows, …

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$4.5bn lost: 5 biggest crypto scams of all time - Yahoo

1. Bitconnect – $3.45 billion stolen. By far the biggest example of an Initial Coin Offering (ICO) scam is Bitconnect. Bitconnect proclaimed to be an open-source cryptocurrency that guaranteed investors 40 per cent returns. However, Bitconnect unfortunately turned out to be a Ponzi scheme that cost its investors an incredible $3.45 billion.

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Former mining baron Gali Janardhana Reddy granted bail

"Janardhana Reddy was granted bail, because prima facie there was no connection with Ambident, which allegedly floated a ponzi scheme," R.P. Chandrashekar, the counsel representing the mining ...

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Cryptocurrency Is a Giant Ponzi Scheme

Cryptocurrency is a scam. All of it, full stop — not just the latest pump-and-dump "shitcoin" schemes, in which fraudsters hype a little-known cryptocurrency before dumping it in unison, or "rug pulls," in which a new cryptocurrency's developers abandon the project and run off with investor funds.All cryptocurrency and the industry as a whole are built atop market …

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Is Bitcoin really a 'Ponzi scheme ... - Mining News | KITCO

David Lin Tuesday February 16, 2021 14:48. YouTube. ( Kitco News ) - Bitcoin does not fit the narrow definition of what a Ponzi scheme is, said Lyn Alden, founder of Lyn Alden Investment Strategy, who said that $50,000 is the next resistance level. " Bitcoin still has a variety of risks, it's going through an adoption period and we'll see ...

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Pressure on gold reverses pattern | Kitco News

Now that the FED has spoken, and all expectations were for gold to take off to the upside has ended. The sellers have taken control and overpowered the bulls. Blame it on the FED, but that doesn't matter. The facts are the trend has changed and prices are headed lower. The Central Banking system is nothing more than a legalized Ponzi scheme.

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Bitcoin a 'gimmick' and resembles a Ponzi scheme: 'Black ...

A Ponzi scheme is a type of fraud whereby crooks steal money from investors and mask the theft by funneling returns to clients from funds contributed by newer investors.

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Lawsuit alleges 'online currency' scam - CNET

Lawsuit alleges 'online currency' scam. Over $250 million was lost in an Internet twist on a Ponzi scheme, investors allege. Federal judge lets lawsuit move ahead.

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Revival of Billion-Dollar Bitcoin Case Hailed As Win For ...

NEW YORK, January 25, 2022--FTI Law, New York's premier whistleblower law firm, hailed the revival of a billion-dollar Ponzi scheme case as a "win for whistleblowers." In a 2013 landmark action, Texas man Trendon Shavers was convicted of what a Texas federal court called a "sham and a Ponzi scheme." Shavers, who went by the alias "Pirateat40," convinced …

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Companies you should not deal with - Moneysmart.gov.au

Note: this company is not connected and should not be confused with the legitimate Australian firm Alpha Financial Group Pty Ltd, Suite 4, 208 Whitehorse Road Blackburn VIC 3130, Ph: 03 9259 0400, AFSR: 259 452. Ph: +41315087597. Ph: 442039051069. Email: [email protected]

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Bitcoin is a Ponzi scheme: The Internet currency will ...

Bitcoin is a fantasy. The Internet's currency—a secure, private, decentralized type of money that makes possible anonymous and virtually costless transactions across borders—contains the ...

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MLM Cryptocurrency Scams: Stopping the Brand Killer and ...

3. Ponzi/pyramid cloud mining investment scheme. Investors purchase shares or memberships in a company which claims to mine cryptocurrency with thousands of computers that are programmed with algorithms to yield "digital coins" and are promised outrageous passive returns on their investment. Investors find others to do the same.

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Cryptocurrency scams: You must beware of these common ...

The most common crypto scams. Ponzi Schemes: This is a type of investment scam where victims are tricked into investing in a nonexistent project …

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Five B.C. residents accused of helping in a gold mining ...

Five B.C. residents accused of helping in a gold mining Ponzi scheme in U.S. VANCOUVER - Five British Columbia residents are being accused by the provincial securities commission of helping to ...

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Ini Contoh Skema Ponzi yang Sempat Ramai di Indonesia

Ini Contoh Skema Ponzi yang Sempat Ramai di Indonesia. Jakarta - Skema Ponzi merupakan skema perputaran uang yang mengharapkan dana orang lain untuk melipatgandakan uang. Skema seperti ini sudah lama muncul di Indonesia, hanya bungkusnya saja yang berbeda. Bungkus paling baru adalah berupa MMM (Manusia Membantu Manusia/Mavrodi Manial …

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SEC.gov | SEC Halts Pyramid/Ponzi Scheme Targeting …

Washington D.C., July 2, 2015 —. The Securities and Exchange Commission today announced fraud charges and an asset freeze against the operators of a pyramid and Ponzi scheme falsely promising a gold mine of investment opportunity to investors in Spanish and Portuguese-speaking communities in Massachusetts, Florida, and elsewhere in the U.S.

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SEC Enforcement Actions Against Ponzi Schemes

1 - The number of Ponzi scheme actions reported above is a determination based on a manual review of all SEC actions filed during the relevant time period to identify those in which funds from new investors were used in whole or in part to pay existing investors as part of a fraudulent offering of securities. The amount reported includes those actions where the Ponzi …

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More than 17,000 investors defrauded in Ponzi-like …

The SEC charged investment adviser GPB Capital Holdings and three executives with defrauding over 17,000 retail investors in a Ponzi-like scheme that raised over $1.7 billion on Thursday.

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SEC.gov | Report Suspected Securities Fraud or Wrongdoing

Fraudulent or unregistered offer or sale of securities, including things like. Ponzi schemes. Pyramid schemes. High-Yield Investment Programs. Theft or misappropriation of funds or securities. Manipulation of a security's price or volume. Insider trading. False or misleading statements about a company (including false or misleading SEC reports ...

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TD Bank trial in $4.5 bln Stanford Ponzi scheme lawsuit ...

Reuters Wednesday April 28, 2021 09:24. The three-month trial of a lawsuit against Toronto-Dominion Bank (TD.TO), in which the liquidators of the collapsed Antigua bank of former Texas financier Robert Allen Stanford are seeking $4.5 billion in damages is expected to end on Wednesday. A written judgment from the court is expected in a few months.

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iHub Global Review - Legit Mining MLM Or Huge Ponzi …

The company claims that their CoolSpot allows them to deploy a Long Range Wide Area (LoRAWAN) wireless connection for any LoRAWAN smart device that is 5 miles away. Sort of like a hotspot, but cooler. So, the price of the product is $394.99. Once they set up the devices they can start to mine Helium token or HNT.

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$33 trillion bond market is a 'Ponzi scheme': Pantera CEO

Gold. 1,851.50-17.90 (-0.96 ... you say the biggest ponzi scheme in history is the US government in mortgage bond market, all being driven by one non-economic actor with a dominant position who's ...

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Crypto scammers steal almost $8bn from investors in 2021

Photo: Reuters. As crypto assets gain popularity, crypto scams are also on the rise – over $7.7bn (£5.7bn) worth of cryptocurrency was stolen from victims worldwide in 2021, new data revealed. Chainalysis, a blockchain data firm, said scams were the largest form of cryptocurrency-based crime by transaction volume and there has been an 81% ...

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