🚨 LATEST: EminiFX founder, convicted in a Ponzi scheme case, has been ordered to pay $228M in restitution. https://t.co/mAaC0MKEU9 ...

RT ponzi.land (@ponzidotland)Bored of holding already?Ponziland final form is closer than ever.First set of token buildings...................✅Early program degen group..................✅Addictive UI..............................................✅PonziXperience.......................................⌛️Audit...........................................................⌛️Sleep and perish. ...

Market Commentary - The tweet suggests Michael Saylor is running a "dope ponzi scheme" that profits from volatility [1] - The tweet implies the scheme will end with an announcement on an earnings call [1]

Estonian duo sentenced to 16 months for $577M HashFlare crypto Ponzi scheme that defrauded hundreds of thousands.Read more: https://t.co/5n2W5yg3Jf ...

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]

Four thousand United States dollars for one Russian Ponzi coin $ETH ...

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 ...

OHM ponzi’s back on the menu? ...

Narrator: Yes, that is a literal ponzi scheme https://t.co/cxzqreoi6y ...

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 ...