Turcoin, hailed once as Turkey’s new alternative digital token and potential national cryptocurrency has been denounced as a Ponzi scheme, writes Bitcoin Exchange Guide.. It appears that the founders have disappeared, apparently accused of fleeing Turkey, absconding with more than 100 million Turkish liras (about USD 20 million) collected from over 10,000 people in in the country. Self-proclaimed Bitcoin creator Craig Wright committed fraud according to Florida court documents. 96 · 14 comments . 0:31. Binance to block US 🇺🇸 users! 332 · 40 comments . SCAM Alert! For new users - Ledger does not have a support number. 477 · 104 comments . Reminder: The most important thing you can read on this entire subreddit: "Get your Bitcoins off that exchange. Today." 25 ... A German-based company is currently being investigated by the financial regulators of Florida.Karatbars International had an Initial Coin Offering (ICO) back in 2018 and it raised $100 million to create its own gold-backed token.. Now, the regulators are investigating the company and its KaratGold Coin (KBC), which is said to be connected to a crypto bank in Miami. A Chinese court has confirmed the sentencing of the masterminds behind the 7.7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The ... Ponzi went to jail, and when he got out, the U.S. promptly deported him back to Italy. New York financier Bernie Madoff ran a $65 billion ponzi, the largest in history. His ponzi fell apart during the financial crisis when too many customers started trying to pull their money out. He was convicted in 2008. Libertarian and far-right candidates once ran the only campaigns accepting Bitcoin contributions. Now, mainstream hopefuls welcome cryptocurrencies. Cryptocurrencies latest news and history organized by date that contains 1000000+ news archives. Click here to read what world was saying about cryptocurrencies. The EUR/USD is currently trading inside a pair of 50% levels at 1.1827 to 1.1874 ... According to documents filed with the Florida court, there was another individual involved in the group which created Bitcoin, a secretary going by the name Uyen Nguyen. Nguyen, however has gone completely cold, dropping off of the online map since the release of his name in the very public lawsuit. When Craig was asked about the lawsuit back in February, 2008 he had a one word answer: Greed ... The decentralized exchange (dex) built on Ethereum, Uniswap has accumulated a whopping $2 billion in total value locked (TVL) this week. Tuesday’s data shows out of all the dece In 2013, Eric Posner, a law professor at the University of Chicago, stated that "a real Ponzi scheme takes fraud; bitcoin, by contrast, seems more like a collective delusion."  In 2014 reports by both the World Bank : 7 and the Swiss Federal Council : 21 examined the concerns and came to the conclusion that bitcoin is not a Ponzi ... Dave Portnoy meets Pomp: ‘Bitcoin is just one big Ponzi scheme’ Market Watch: Bitcoin Tumbles to $10,130 as Equity Markets Finish in Deep Red; Why Bitcoin Just Surged to $13K in Belarus Amid Massive Protests; Flow Blockchain Combines DeFi And NFTs To Power Next-Gen Crypto Games
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