Skema Ponzi
Boris Johnson menyebut Bitcoin sebagai ‘Ponzi’ mendapat sanggahan dari Michael Saylor dan lainnya
Komunitas cryptocurrency menolak, dengan Michael Saylor mengatakan Bitcoin tidak memiliki penerbit, promotor, atau pengembalian yang dijamin, melainkan didorong oleh kode dan permintaan pasar.
Korban Dugaan Skema Ponzi Gugat JPMorgan atas Diduga Memproses Penipuan Senilai $328 Juta
Gugatan class action yang diajukan menyatakan bahwa Chase menyediakan “infrastruktur perbankan esensial” untuk dugaan penipuan Goliath Ventures, meskipun terdapat tanda bahaya yang menurut klaim membuat skema tersebut menjadi “jelas.”
CEO PGI Global dijatuhi hukuman 20 tahun penjara atas skema Ponzi bitcoin dan forex senilai $200 juta
Alih-alih menginvestasikan dalam bitcoin dan perdagangan valuta asing, seperti yang dijanjikan, Palafox menggunakan dana investor baru untuk membayar investor lama dan menyedot jutaan untuk keperluan pribadi.
BBC Investigation Reveals New Details About OneCoin Pyramid Scheme
A long-term BBC investigation has discovered OneCoin, which fraudulently branded itself as a cryptocurrency, received significant support from high-ranking government leaders in both the United Arab Emirates and Bulgaria. "The Hash" hosts discuss the latest in one of the biggest Ponzi schemes of all time.
JPMorgan Chase CEO Calls Crypto Tokens ‘Decentralized Ponzi Schemes'
JPMorgan Chase CEO Jamie Dimon said in congressional testimony that crypto tokens like bitcoin are "decentralized Ponzi schemes.” "The Hash" panel discusses his skepticism toward cryptocurrencies and comments on stablecoins.
StepN Co-Founder Addresses Concerns Over Hit 'Move-to-Earn' NFT Game
StepN Co-Founder Yawn Rong shares insights into the pitch and concept for Stepn, the new Solana-based move-to-earn game that lets users buy and trade NFT sneakers, and rewards them for walking or running in the real world. Plus, addressing concerns the game is a "ponzi scheme" and its plans to effectively ban gameplay in China this July.
Is Crypto a Ponzi Scheme?
In December, Robert McCauley, an economist at Boston University, wrote an op-ed stating, “Bitcoin is worse than a Madoff-style Ponzi scheme.” “The Hash” group breaks down the implications of a corresponding CoinDesk opinion piece that questions whether crypto truly is a scam and a Ponzi scheme.
