Ponzi scheme

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X @IcoBeast.eth🦇🔊
IcoBeast.eth🦇🔊· 2025-07-29 17:47
Narrator: Yes, that is a literal ponzi scheme https://t.co/cxzqreoi6y ...
X @Bloomberg
Bloomberg· 2025-07-29 10:05
Two former directors of the insolvent Envy Group of companies are liable to investors for as much as $654 million lost in Singapore’s largest-ever Ponzi scheme https://t.co/jmirHQA1KN ...
At Will Media CEO Will Malnati on the making of 'Easy Money' podcast, the business of podcasting
CNBC Television· 2025-07-25 11:33
Our next guest is the co-executive producer behind a new original podcast on Apple. It is titled Easy Money, the Charles Ponzi story which debuts on Monday. Joining us right now is Will Malnati.He's the uh founder and CEO of Atill Media. Did I capture your last name properly or did I just totally butcher it. >> No, I was right.Got it. >> Okay. I got I got a little worried there for a second.Um, I want to get into this podcast and I want to get into the economics of podcasting because you you haven't just pr ...
X @BSCN
BSCN· 2025-07-21 08:45
COMMENT: The Bitcoin, seized in 2024 from a Chinese Ponzi scheme, will help the UK Treasury cut its £20 billion deficit.BSCN (@BSCNews):UK PLANS $7B BITCOIN SALE TO PLUG BUDGET GAP- The UK government is preparing to sell over 61,000 BTC worth $7B, according to The Telegraph. The Home Office and police are working on a strategy to offload the assets.- The Bitcoin was seized in 2024 from a Chinese Ponzi scheme. https://t.co/G7uA47Ec8e ...
X @BSCN
BSCN· 2025-07-21 04:30
UK PLANS $7B BITCOIN SALE TO PLUG BUDGET GAP- The UK government is preparing to sell over 61,000 BTC worth $7B, according to The Telegraph. The Home Office and police are working on a strategy to offload the assets.- The Bitcoin was seized in 2024 from a Chinese Ponzi scheme. Using the funds, the UK Treasury plans to reduce the deficit by £20 billion.- Tender documents admit that some cases take 3–4 years from seizure to sale. That could mean the UK sells long after market conditions shift. The Treasury has ...
X @Wu Blockchain
Wu Blockchain· 2025-07-19 21:10
According to The Daily Telegraph, UK Chancellor Rachel Reeves is considering selling over £5 billion in Bitcoin seized by police to help close a fiscal gap. The assets include 61,000 BTC confiscated in 2018 from a Chinese Ponzi scheme. The Home Office is developing a “crypto storage and realisation framework” to manage and liquidate the holdings, with a tender offering up to £40 million in commission. https://t.co/SnUar6n5uo ...
X @CoinDesk
CoinDesk· 2025-07-09 05:34
The @DOJCrimDiv has charged the founder and another leader of the $650 million crypto linked ponzi scheme, OmegaPro. By @parikshitm899.https://t.co/Gzggb9h0dQ ...
X @Ignas | DeFi
Ignas | DeFi· 2025-07-09 00:31
Industry Perspective - Critics have long dismissed crypto as a Ponzi scheme [1] - Early DeFi experienced liquidity games [1] - TradFi Crypto Treasuries might create large-scale Ponzi schemes [1]
X @Elon Musk
Elon Musk· 2025-07-08 16:13
National Debt & Future Obligations - The national debt is estimated to be double the perceived amount due to future obligations [2] - Future obligations of Social Security significantly exceed tax revenue [2] - Social Security is described as a "Ponzi scheme" where current payments are funded by current contributions [1] Social Security Concerns - Social Security's obligations cover an individual's entire retirement career [1] - People are living longer than expected, and birth rates are declining, increasing the burden on the system [3] - The financial situation for the federal government is expected to worsen in the future [3]
X @Ignas | DeFi
Ignas | DeFi· 2025-07-08 12:23
For years, critics called crypto as nothing more than a Ponzi scheme.Sure, early DeFi had quite a few memorable liquidity games.But with TradFi Crypto Treasuries, we might just succeed in the most epic Ponzis of all time. ...