Blast’s founder denied allegations that the undertaking was a Ponzi
Faced with developing criticism in the cryptocurrency local community, the founder of the newly launched layer-two Blast undertaking had to ...
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Accused of becoming a Ponzi model, Blast’s TVL nevertheless exceeds $360 million three days just after launch
Despite current controversy more than an working model that bears several similarities to a Ponzi scheme, TVL on the new ...
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JPMorgan CEO says stablecoins must be adequately regulated, criticizing bitcoin as a ponzi
JPMorgan CEO Jamie Dimon continued to be significant of Bitcoin and the cryptocurrency sector in common. JPMorgan CEO says stablecoins ...
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Celsius sued by former spouse, accused of becoming a ponzi
Ailing credit score business Celsius continues to be accused by a former worker of many acts of fraud and a ...
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Are all crypto tasks “Multilevel Ponzi”?
Cryptocurrencies are a new industry and something new brings a great deal of controversy. Among these, the most popular and ...
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Twitter continues to fidget on “OHM is Ponzi”
Almost divided by ten given that the peak of October 2021, Olympus DAO (OHM) has develop into a sizzling subject ...
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China seizes $ 62.five million relevant to Filecoin’s ponzi mining scheme
Chinese police seized $ 62.five million really worth of cryptocurrency right after cracking down on a Filecoin (FIL) mining scam. ...
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Ponzi scams have earned practically $ 815 million in Eastern Europe in the previous yr
Ponzi scams have "fished" a substantial quantity of revenue sent by victims in Eastern Europe up to the existing day. ...
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The FBI joins the Africa Ponzi investigation to recover US investor money
The Federal Bureau of Investigation is participating in an investigation into one particular of the biggest alleged cryptocurrency scams of ...
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Minneapolis Fed President quips Dogecoin is a “Ponzi game”
The president of the Federal Reserve Bank of Minneapolis, Neel Kashkari, has warned that the Dogecoin (DOGE) cryptocurrency is merely ...
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