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X @Decrypt
Decrypt· 2025-08-13 12:45
Estonian duo sentenced to 16 months for $577M HashFlare crypto Ponzi scheme that defrauded hundreds of thousands.Read more: https://t.co/5n2W5yg3Jf ...
Crypto Treasuries To Outperform? Ethereum ETF ATH, Strategy a Ponzi?
Digital Asset News· 2025-08-12 19:42
Market Overview & Investment Thesis - The crypto market is experiencing rapid appreciation in crypto treasuries, particularly with Ethereum [1] - The report questions the sustainability of this appreciation and raises concerns about potential Ponzi schemes, specifically referencing Microstrategy [1] - The report highlights Multi-Chain World Mobile as a project finally gaining recognition [1] Risk Management & Security - The report emphasizes the importance of avoiding scams and conducting thorough research (source it) [1] - Diversification of crypto storage is crucial [1] - The report recommends using cold storage wallets like Tangem for security [1] - Securing seeds and passwords in a robust manner, such as using a StoneBook, is advised [1] Trading & Investment Strategies - The report mentions Dynamic DCA'ing (Dollar-Cost Averaging) as a strategy [1] - It discusses profit-taking strategies for new/early cryptos, such as the Half & Half method [1] - The report suggests strategies for exiting crypto positions, including a new exit strategy for 2024/2025 [1] - It also mentions specific strategies like "5% DEGEN PLAYS" [1] Tools & Resources - The report provides links to various resources, including a simplified crypto education website (DAN Website) [1] - It recommends iTrust CRYPTO IRA for crypto retirement accounts, offering a $100 sign-up bonus [1] - It suggests using CoinLedger for crypto tax software and portfolio tracking, offering a 20% discount [1] - Kraken is recommended as an exchange, with a $25 sign-up bonus [1]
X @Johnny
Johnny· 2025-08-08 13:54
Four thousand United States dollars for one Russian Ponzi coin $ETH ...
X @Starknet 🐺🐱
Starknet 🐺🐱· 2025-08-06 08:04
RT FOCGERS UNITE (@FOCGERS)he's launching a PONZI game without a token?! 😱is Ponziland dipping into a new meta?✨ players can enter/exit anytime🏧 bring your own liquidity (BYOL)♨️ no dependence on game's economytime to study @ponzidotland fully onchain game? https://t.co/9RBhpP6VCC ...
X @Johnny
Johnny· 2025-07-31 22:37
OHM ponzi’s back on the menu? ...
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 ...