Bernie Madoff

@MintDice · 1 year ago

Why the Fall of FTX is Known as a Bernie Madoff Scheme?

If you’ve been watching the news, or if you’ve spent any time looking into the fall of FTX, you’ve probably heard Sam Bankman-Fried being referred to as a modern-day Bernie Madoff. But for those in G...

5 likes · 2 comments · World Today (70ff)

@MintDice · 1 year ago

The World’s Biggest Ponzi Schemes

You have likely heard the phrase that if something sounds too good to be true, it probably is. Nothing could be further from the truth when it comes to how a Ponzi scheme works and how it can spin out...

8 likes · 3 comments

@craigy · 3 years ago

Blockstream CEO Adam Back Labels Ethereum and Ripple as Scams

Blockstream CEO Adam Back, in a Twitter discussion with journalist Layah Heilpern, put Ethereum (ETH) , Ripple (XRP) , Stellar Lumens (XLM) , Cardano (ADA) and other projects in the same group...

1 likes · 0 comments

@Patch · 1 year ago

Ponzienomics here, there, everywhere

One of the trends in the DeFi crypto space is projects that in some way shape or form involve Ponzinomics. And if you are unfamiliar with the word read on and it should all make more sense in a short...

4 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@HardekunleMubarak105... · 3 years ago

Five greatest lies that shock the world

? 5. The Trojan Horse Well, this is one epic lie that can never be forgotten. Perhaps one of those moments you realize that when it comes to war, it's okay to fight dirty, as long as you win the...

21 likes · 22 comments

@readrant · 1 year ago

The FBI and their Sad Sack - Timothy Shmoe

FBI Fails I have been upset with the FBI since I heard about them taking possession of the Hunter Biden laptop (from hell). I said to myself, "Good. They will do something about this finally." I wait...

4 likes · 0 comments

@Pantera · 1 year ago

Is Tether ($USDT) The Biggest Scam In Human History?

Why Tether Will Never Be Audited Tether ($USDT) reached close to the market cap the CTO of the stablecoin predicted at the beginning of the 2020–2021 boom cycle for cryptocurrencies. Paolo Ardoino...

19 likes · 3 comments

@Pantera · 1 year ago

How Tether’s Failure Will Trigger The Collapse Of The Bitcoin (BTC) Facade

The Impact Of Tether’s Implosion And The End Of Days For Bitcoin Maximalism Centralized stablecoin Tether ($USDT) is again issuing billions of new tokens flooding the market with fake liquidity back...

9 likes · 3 comments

@kimihime · 1 year ago

FTX Was Worse Than Enron, New CEO Says

When the guy who cleaned up after Enron says “never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred”...

2 likes · 0 comments

@SapphireCrypto · 1 year ago

Regulation - The Flaws & Necessary Adjustments

The Cries For Regulation Before I dive into this edition, I want to cut right to the chase! The use of DEXs is a superior alternative to traditional centralized exchanges. Users do not part with th...

7 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@BetterCallPaul · 4 years ago

Ponzi Schemes, Pyramids, and MLMs: Understanding Differences and Similarities

Ponzi Schemes, Pyramids, and MLMs: Understanding Differences and Similarities by W. Paul Alexander for The Better Call Paul Blog Hello Everyone! To those who do not yet follow this blog, a c...

1 likes · 0 comments

@Pantera · 1 year ago

Tether ($USDT): A Crypto CHERNOBYL Waiting to Happen!

Tether’s Scale A Threat For The Cryptocurrency Industry YOU WON’T BELIEVE Tether’s real story, even when Hollywood makes a movie of it! What connects a former child actor (and presidential cand...

26 likes · 15 comments

@Pantera · 11 months ago

What Happened To Bitcoin City And The $1 Billion Bitcoin Bond

When the money flows halt, even the most loyal advocates of a firm will stop promoting it, and when profit turns to loss, even the most loyal investors move on to something else. Fireworks are fasci...

7 likes · 1 comments

@CryptoMasterMiner · 2 years ago

Is Crypto just one big Ponzi Scheme?

People who know little about crypto see it as "fake" and often describe it as some sort of "ponzi scheme". What if they are right? There is no doubt that some of the DeFi projects are built as ponzi...

3 likes · 1 comments · Cryptocurrency and Blockchain (7b7f)

@Fayb0mb · 1 year ago

Crypto: We're Not Doing It Right

It’s been a crappy week and half. It sucks seeing people I respect losing money in the FTX collapse. But it isn’t just wealthy people who lost big. There are millions of people who are impacted by one...

1 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@tonybaffoe · 3 years ago

Six ways to know an investment website is a scam.

If you’re looking to invest and make money in the stock market, chances are you’ve seen people who are advertising a “sure 100% return,” or similar incredible promises. You might ask yourself, “How is...

1 likes · 0 comments

@JaseDMF · 1 year ago

Scepticism: Your Tool for Surviving the Crypto Badlands

Dear reader, I wish I had better news for you but the world is a pretty messed up place at the moment. As long as food, housing and energy prices increase at a faster rate than salaries, the mi...

3 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@PatrickG · 2 years ago

Crypto News - Tether will crash the entire market

Hey friends, if you own crypto, I want to mentally prepare you so you wouldn’t panic when it happens Here is the problem. Tether aka USDT is not safe. Fyi, I have a very good track record f...

3 likes · 3 comments · Cryptocurrency (66bf)

@Pantera · 1 year ago

Terra Luna Collapse, Regulations And A 2021 Subpoena By The SEC

Regulations in decentralized networks don’t apply. There is only code, the network, miners, and the users. Perhaps the exchanges too, since they run nodes and have to upgrade according to consensus...

16 likes · 2 comments

@JeremySagnes · 3 years ago

How To Avoid Getting Scammed While Trading

When it comes to financial fraud, there’s nothing bigger than the massive Ponzi scheme that Bernie Madoff ran for what may have been decades before he was busted in 2008. It’s estimated that the frau...

1 likes · 0 comments · Random Articles (a45d)

@AudioBookLinks · 3 years ago

The 20 Best New Fiction and Non-Fiction Books of 2020

We have almost made it to the end of 2020 and so in celebration we give you the best books of the year. We’ve put together an eclectic list of the best fiction and non-fiction audiobooks that will ha...

78 likes · 28 comments

@Kraine · 2 years ago

Bitcoin Scams and how to avoid them

A Bitcoin scam can be defined in a variety of ways, but at its most basic level, it involves a transaction in which one party dupes a victim into sending cryptocurrency. When dealing with Bitcoin frau...

16 likes · 2 comments

@ButterRolls · 1 year ago

Banking and the Collapse

The current banking system is a centralized financial system that is regulated by governments and central banks. It relies on traditional financial institutions such as banks, credit unions, and other...

1 likes · 0 comments

@lady077 · 3 years ago

The biggest robberies

The biggest robberies in history Armed robbery of Dunbar The largest cash robbery that occurred in the U.S. was $ 18.9 million. This robbery took place in 1997 inside Dunbar Armored. It was organiz...

1 likes · 0 comments