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Results for: "ponzi"

Las Vegas Business Owner Convicted in $24M AI Crypto Ponzi Scheme
Crypto
about 1 month ago•1 min read

Las Vegas Business Owner Convicted in $24M AI Crypto Ponzi Scheme

Zubiqo Take

"Promising guaranteed 30% returns with AI supercomputers remains the quickest path to a multi-decade federal prison sentence."

BearishMag 6
Cointelegraph
Alleged $165M Crypto Ponzi Mastermind Deported From Fiji to Face US Fraud Charges
Crypto
about 2 months ago•1 min read

Alleged $165M Crypto Ponzi Mastermind Deported From Fiji to Face US Fraud Charges

Zubiqo Take

"Promising 25% monthly returns in crypto always ends with an offshore flight and an FBI escort back home."

BearishMag 7
Cointelegraph
CFTC Charges Goliath Ventures in $397 Million Bitcoin Ponzi Scheme
Crypto
about 2 months ago•1 min read

CFTC Charges Goliath Ventures in $397 Million Bitcoin Ponzi Scheme

Zubiqo Take

"Regulators are still busy cleaning up the last cycle's blatant frauds while victims wait for restitution they will likely never see."

BearishMag 7
Bitcoin Magazine