2 stories tagged #Ponzi

  1. $150M Crypto Ponzi Crumbles: $41.5M Frozen in DSJ Exchange Collapse
    crypto

    $150M Crypto Ponzi Crumbles: $41.5M Frozen in DSJ Exchange Collapse

    On-chain detective ZachXBT exposes DSJ Exchange and BG Wealth as a $150M Ponzi scheme. Tether and exchanges freeze $41.5M in assets.

    last mo. 1 min read
  2. Boris Johnson Calls Bitcoin a Ponzi-Saylor Fires Back
    crypto

    Boris Johnson Calls Bitcoin a Ponzi-Saylor Fires Back

    Former UK PM Boris Johnson labels Bitcoin a 'giant Ponzi,' prompting a sharp rebuttal from Michael Saylor, who emphasizes its decentralized, code-driven nature and lack of central control.

    2mo ago 1 min read