Browsing Tag

Ponzi scheme

2 posts
bitcoin liquidation impact analysis

UK’s £5 Billion Bitcoin Liquidation: Will It Crash the Crypto Bull Market?

Could the UK’s £5.4 billion Bitcoin dump destroy the crypto market? A seized Ponzi scheme fortune threatens to shake cryptocurrency’s foundations.
  • July 21, 2025
brazil s largest ponzi scheme

Crypto Kingpins Face Historic 128-Year Sentence in Brazil’s Largest Ponzi Scheme

Ringleader gets 128 years in Brazil’s largest crypto heist, but thousands of victims will never see their $190M again.
  • April 20, 2025