SEC warning to Bitcoin: “Scam, Ponzi Scheme” - Bitcoinist.com

Bitcoin & Cryptocurrency Ponzi Schemes

Discussion of ponzi schemes that operate using cryptocurrency.
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Philippines' SEC Announces a new Bitcoin Mining Ponzi Scheme - TCR

Philippines' SEC Announces a new Bitcoin Mining Ponzi Scheme - TCR submitted by Czfacts to BitcoinMining [link] [comments]

Philippines' SEC Announces a new Bitcoin Mining Ponzi Scheme - TCR

Philippines' SEC Announces a new Bitcoin Mining Ponzi Scheme - TCR submitted by Czfacts to Philippines [link] [comments]

SEC rules unfavorably against a bitcoin ETF, quotes prominent /r/buttcoin user in its decision. /r/bitcoin users go to /r/buttcoin, imply they'll hire hitmen to find him and argue that bitcoin isn't like other Ponzi schemes.

submitted by partytimebro to SubredditDrama [link] [comments]

SEC is not the enemy - these bankers are - BIS is the latest one to call Bitcoin "a bubble, Ponzi scheme and an environmental disaster"

SEC is not the enemy - these bankers are - BIS is the latest one to call Bitcoin submitted by auti9003 to CryptoCurrency [link] [comments]

SEC Charges Texas Man With Running Bitcoin-Denominated Ponzi Scheme (Pirate)

SEC Charges Texas Man With Running Bitcoin-Denominated Ponzi Scheme (Pirate) submitted by forwardskew to Bitcoin [link] [comments]

"More Bad News for Bitcoin: The SEC and the Bitcoin Ponzi Scheme" -- how is this bad news?

submitted by bitroll to Bitcoin [link] [comments]

Bitcoin ETF lawyer arrested for participating in running ponzi schemes and in major SEC violations. Will the ETF still launch?

Best case is they shake it off, hire a different lawyer and everything is fine. But this all seems like a big black mark on the whole untested concept. The whole idea of the ETF was to legitimize bitcoin to real investors. But how does it do that when anyone can point and say "well bitcoin isn't a ponzi scheme but I know for sure this ETF thing was written by a guy that runs them, soooooo"
submitted by loywer to BitcoinMarkets [link] [comments]

SEC Charges Operators of $1.2 Billion Ponzi Scheme Targeting Main Street Investors - Bitcoin unaffected

SEC Charges Operators of $1.2 Billion Ponzi Scheme Targeting Main Street Investors - Bitcoin unaffected submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Comparison of Bitcoin and the SEC Definition of a Ponzi Scheme

submitted by smickles to Bitcoin [link] [comments]

SEC Charges Bitcoin Savings and Trust (BTCST) as Ponzi Scheme

SEC Charges Bitcoin Savings and Trust (BTCST) as Ponzi Scheme submitted by tsukino_usagi to BitcoinStocks [link] [comments]

U.S. judge awards $40.7 mln in SEC case over bitcoin Ponzi scheme

U.S. judge awards $40.7 mln in SEC case over bitcoin Ponzi scheme submitted by bittime to Bitcoin [link] [comments]

SEC accuses Texas man of running Bitcoin Ponzi scheme

SEC accuses Texas man of running Bitcoin Ponzi scheme submitted by iFlashie to EnoughLibertarianSpam [link] [comments]

The SEC only approves Madoff ponzi schemes. /r/Bitcoin

The SEC only approves Madoff ponzi schemes. /Bitcoin submitted by BitcoinAllBot to BitcoinAll [link] [comments]

CoinReport SEC seeks default judgement against Josh Garza over bitcoin Ponzi scheme

CoinReport SEC seeks default judgement against Josh Garza over bitcoin Ponzi scheme submitted by MillyBitcoin to Bitcoin [link] [comments]

U.S. judge awards $40.7 mln in SEC case over bitcoin Ponzi scheme

U.S. judge awards $40.7 mln in SEC case over bitcoin Ponzi scheme submitted by BobAlison to Bitcoin [link] [comments]

SEC alleges bitcoin investment was Ponzi scheme

SEC alleges bitcoin investment was Ponzi scheme submitted by sy5error to bitcoin_uncensored [link] [comments]

Bitcoin 'Pirate' scandal: SEC steps in amid allegations that the whole thing was a Ponzi scheme

Bitcoin 'Pirate' scandal: SEC steps in amid allegations that the whole thing was a Ponzi scheme submitted by EquanimousMind to evolutionReddit [link] [comments]

SEC warning to Bitcoin: “Scam, Ponzi Scheme”

SEC warning to Bitcoin: “Scam, Ponzi Scheme” submitted by grabbertdi to Bitcoin [link] [comments]

SEC Alleges Bitcoin Mining Companies Operated $20 Million Ponzi Scheme

SEC Alleges Bitcoin Mining Companies Operated $20 Million Ponzi Scheme submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Bitcoin ETF lawyer arrested for participating in running ponzi schemes and in major SEC violations. Will the ETF still launch? /r/BitcoinMarkets

Bitcoin ETF lawyer arrested for participating in running ponzi schemes and in major SEC violations. Will the ETF still launch? /BitcoinMarkets submitted by BitcoinAllBot to BitcoinAll [link] [comments]

SEC alleges bitcoin investment was Ponzi scheme

SEC alleges bitcoin investment was Ponzi scheme submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Bitcoin mentioned around Reddit: SEC charges Bitcoin mining co's GAW Miners and ZenMiner as a Ponzi scheme [pdf] /r/hackernews

Bitcoin mentioned around Reddit: SEC charges Bitcoin mining co's GAW Miners and ZenMiner as a Ponzi scheme [pdf] /hackernews submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Is Bitcoin a Ponzi Scheme? Bitcoin a Pyramid or Ponzi Scheme? Is Bitcoin a Ponzi Scheme or a Pyramid Scheme? - YouTube Is Bitcoin A Ponzi Scheme? - YouTube Why Bitcoin Is a Ponzi Scheme with David Heinemeier Hansson

SEC Officially Indicts GAW Miners CEO for 'Hashlet' Ponzi Scheme WASHINGTON D.C. — Homero Joshua Garza was brought up on civil charges for the alleged operation of a “ Ponzi Scheme ” by the ... Unregistered Investment Scheme: A Ponzi scheme is an unregistered form of investment which not regulated by any governing body such as the Securities and Exchange Commission (SEC).. Excessively Consistent Returns: No high return scheme provides a consistent return without any risk involved.And if any investment promises or gives a high and stable profit, it is a Ponzi scheme. A movie is being made about Onecoin's cryptocurrency Ponzi scheme starring Oscar winner Kate Winslet. This Hollywood MGM movie is based on a true story told by a victim of the cryptocurrency fraud ... Ministers used influence to pilfer millions in alleged Ponzi Scheme Sounds like that may need to be updated. A recent filing from the United States Securities and Exchange Commission, or SEC, takes action against three individuals for allegedly raising millions of dollars against more than 1,000 victims. Mining City has caught the attention of the Philippines SEC. According to the latest reports, it is evident that the authority body has identified Mining City as a Ponzi scheme.Based on many reports and information gathered by the Commission, certain individuals or groups of people are enticing the public via social media and independent sites to invest in Mining City.

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Is Bitcoin a Ponzi Scheme?

Is Bitcoin a Ponzi Scheme? Trade Genius Crypto & Gold. Loading... Unsubscribe from Trade Genius Crypto & Gold? Cancel Unsubscribe. Working... Subscribe Subscribed Unsubscribe 24.9K. Loading ... In this video, I discuss whether or not Bitcoin is a Pyramid scheme or a Ponzi scheme. I conclude that it is neither, simply because: 1) Bitcoin is decentralized, not run by a corporation or ... Bitcoin has been in existence for all of eight years but a debate is raging in the investing community: Is the cryptocurrency actually useful beyond just bei... In 2017 bitcoin and other cryptocurrencies reached an all time high. In this interview, Morten explains how we can define and characterize different forms of... Is Bitcoin a Ponzi Scheme? Is Bitcoin a Pyramid Scheme? Is Bitcoin a Bubble like Tulip Mania or Beanie Babies? ===== Thanks for watching! Don't f...

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