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China’s BSN chair calls Bitcoin Ponzi, stablecoins ‘fine if regulated’
June 27, 2022
China’s BSN chair calls Bitcoin Ponzi, stablecoins ‘fine if regulated’ Amid the Chinese government continuing to celebrate the massive decline of cryptocurrency markets this year, one key local blockchain expert has referred to crypto as ...
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Crypto Regulators From 5 Countries Identify A Potential $1 Billion Ponzi Scheme
May 15, 2022
Crypto Regulators From 5 Countries Identify A Potential $1 Billion Ponzi Scheme In recent months, investing in cryptocurrencies has been challenging. The emerging market has been shaken by radically shifting prices, collapsing assets, and a ...
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Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million
May 12, 2022
Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million Masterminds of one of South Africa’s biggest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been asked by the scheme’s liquidators ...
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