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Bitcoin's blackrock premium: a bubble about to burst?

Bitcoin (BTC) has reverted to a sideways trading channel following an extremely bullish fortnight that saw the benchmark cryptocurrency return to high...

October 30, 2023, 5:02 am

Unraveling the debate: is bitcoin worse than a ponzi scheme

Bitcoin, a revolutionary digital currency, often finds itself compared to traditional ponzi schemes. Th...

October 21, 2023, 7:29 am

ponzi scheme: definition and how to avoid them

The phrase "ponzi scheme" has become synonymous with deception and financial ruin. Understanding what a...

October 13, 2023, 10:32 am

Crypto kingpin behind bars: 12 years for $100m ponzi scheme

As a part of a broader crackdown on fraudulent crypto operations in the USA, one of the masterminds behind the AirBit Club has been sentenced to 12 ye...

September 27, 2023, 8:22 am

Crypto crime unveiled: more than $20 billion lost to rug pulls and scams

The cryptocurrency and non-fungible token (NFT) heists have flourished, leaving investors grappling with losses that have surpassed a staggering USD $...

August 28, 2023, 8:09 am

‘black swan’ author taleb says bitcoin volume plunge makes it easier for manipulators to step in: ‘this is how open ponzis implode’

Bitcoin trading volume has been tapering over the past two-and-a-half years, and the token’s price is trading way off its late-2021 highs. The decli...

August 12, 2023, 4:44 pm

Carl icahn's firm slashes dividend by 50% after hindenburg's ‘ponzi' claim

Hindenburg said Friday it remained short on the company, in a post on messaging platform X, formerly known as Twitter....

August 4, 2023, 11:50 am

Why icahn enterprises lost half its value in may

A short-seller called Icahn Enterprises overvalued, saying it relies on a "Ponzi-like" structure to fund its dividend. Federal officials are also inve...

June 1, 2023, 3:53 pm

Shares of carl icahn's hedge fund drop 25% after attack from rival bill ackman

Ackman's tweet echoed Hindenburg's allegation that Icahn Enterprises was relying on a "Ponzi-like structure" to pay dividends....

May 25, 2023, 1:34 pm

Financial crime: phony billionaire hedge fund manager charged with running ponzi scheme

Phillip Galles wooed investors by claiming to own dozens of luxury cars and paintings by Picasso and Chagall, investigators say. Read Full Story The p...

May 13, 2023, 6:29 pm

Icahn enterprises stock drops following hindenburg research's concerns, short position

Yahoo Finance's Josh Schafer joins the Live Show to discuss Hindenburg Research's report claiming "Ponzi-like" business concerns surrounding shares of...

May 2, 2023, 5:34 pm

Hindenburg takes aim at carl icahn's empire

Icahn Enterprises LP (NASDAQ: IEP) tanked nearly 20% this morning after Hindenburg Research revealed a short position in billionaire Carl Icahn's empi...

May 2, 2023, 10:46 am

Mica in the eu: a genuinely groundbreaking moment for crypto

Crypto has endured constant sniping and attacks through the years, denigrated, at times, as nothing more than a scam, a ...

April 21, 2023, 5:30 am

Capital world markets fx executive skips london fraud trial

The head of a London-based foreign exchange (FX) investment firm, implicated in a £ 50 million fraud, has chosen not to attend his ongoing trial in t...

April 19, 2023, 12:11 pm

Td bank agrees us$1.2bn settlement related us ponzi kingpin allen stanford

TD Bank has agreed to pay $1.2 billion to settle a lawsuit alleging its involvement in a $7 billion ponzi ...

February 28, 2023, 3:29 am

Us court orders $17m restitution distribution to 800 bitconnect victims

The wait for some of the victims of the crypto ...

January 13, 2023, 10:12 am

No, jamie dimon, bitcoin isn’t a ponzi scheme. it’s a grift.

Is Bitcoin (BTC-USD) a ponzi scheme? JPMorgan Chase’s (NYSE:JPM) CEO, Jamie Dimon, has been one of th...

January 11, 2023, 9:29 pm

Sbf, bitcoin and the power of ponzi thinking

In today’s edition of the Bloomberg Crypto newsletter, Chris Nagi caps a turbulent year with a meditation on crypto’s singular motivation: … Rea...

December 22, 2022, 10:29 pm

Sec busts $4.3 million fx ponzi schemes

The ...

December 19, 2022, 6:19 am


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