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Nalezeno "Ponzi": 659

Over $4 Billion Moved by Cryptocurrency Scams in Paraguay

18.4.2025
Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was moved by cryptocurrency scams and Ponzi schemes in 2023 and 2024. Alarcon stated that middlemen help these platforms thrive, as people investing don’t know the basics...

Why is Bitcoin price down today?

16.4.2025
Bitcoin’s (BTC) price has dropped by over 2.5% over the last 24 hours to $83,400 as concerns over tariff impacts continue to sour investor sentiment.BTC/USD daily chart. Source: Cointelegraph/TradingViewSeveral factors are behind Bitcoin’s decline today, including:Sluggish institutional...

Italy finance minister warns US stablecoins pose bigger threat than tariffs

16.4.2025
Italy’s minister of economy and finance warned that US stablecoin policies are more concerning than President Donald Trump’s tariffs, citing the potential for these crypto assets to undermine the euro’s dominance in cross-border payments.Speaking at an event in Milan, Giancarlo...

OKX reenters US market following $505M DOJ settlement

16.4.2025
Seychelles-based cryptocurrency exchange OKX announced that it is reentering the US market.According to an April 16 blog post, OKX will return to the United States market along with the appointment of former Barclays director Roshan Robert as its US CEO. Robert said in the post:“Today...

Sony’s Soneium taps EigenLayer to cut finality to under 10 seconds

16.4.2025
Update April 16, 10:50 am UTC: This article has been updated to clarify the relationship between Astar and Soneium.Astar, a Japanese Web3 adoption collective bridging Astar Network and Soneium, said it has slashed Soneium’s blockchain finality time by over 98%, as it aims to solve one of...

Why is Bitcoin price down today?

28.3.2025
Bitcoin’s (BTC) price has dropped by over 2.5% over the last 24 hours to $85,100 as Trump’s latest tariffs continue to put downward pressure on global markets and cryptocurrencies.BTC/USD daily chart. Source: Cointelegraph/TradingViewKey takeaways:Bitcoin’s drawdown follows...

UAE expects digital dirham rollout in Q4 2025

28.3.2025
The United Arab Emirates expects its digital dirham central bank digital currency to roll out in the fourth quarter of 2025. According to a report in the Khaleej Times, Central Bank of the UAE Governor Khaled Mohamed Balama reportedly said that the blockchain-based currency could improve...

MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions

13.3.2025
One of the alleged co-masterminds of the South African bitcoin Ponzi scheme MTI has been detained for failing to provide a satisfactory explanation for the disappearance of bitcoins from his account. Marks’ Answers Unsatisfactory Clynton Marks, one of the alleged masterminds of the South...

Robert Kiyosaki Doubles Down on Bitcoin, Calls Monetary System a Ponzi Scheme

10.3.2025
Robert Kiyosaki warns that a massive market crash has begun, potentially devastating the financial futures of millions of baby boomers. He urges investors to turn to bitcoin as a safeguard. Kiyosaki Sounds Alarm: Market Crash and Flight to Real Assets Robert Kiyosaki, author of the bestselling Rich...

Why is Bitcoin price down today?

7.3.2025
Bitcoin may drop toward the range low at $78,200 range in the coming days if it loses the key support provided by the 200-day EMA trendline

Why is Bitcoin price down today?

7.3.2025
Bitcoin may drop toward the range low at $78,200 range in the coming days if it loses the key support provided by the 200-day EMA trendline

Why is Bitcoin price down today?

28.2.2025
BTC price weekly woes stretched to -18% after Trump announced additional tariffs on China, and spot Bitcoin ETF outflows continue

Why is Bitcoin price down today?

28.2.2025
BTC price weekly woes stretched to -18% after Trump announced additional tariffs on China, and spot Bitcoin ETF outflows continue

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