#ponzi-scheme2 articles

2 articles

CryptoBearishU.Today · 3h ago1

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'Ponzi Scheme': Saylor's Strategy's New Dividend Policy Raises Criticism

Michael Saylor's company has implemented a new dividend policy as part of his strategy to maintain institutional appeal for Bitcoin exposure. Critics are labeling this approach as resembling a 'Ponzi scheme' structure.

$BTC

CryptoBearishCryptoPotato · 3h ago1

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U.S. Authorities Arrest Goliath Ventures Executive for Alleged $328M Crypto Ponzi Scheme

U.S. authorities have arrested an executive from Goliath Ventures in connection with an alleged $328 million cryptocurrency Ponzi scheme. The executive faces potential penalties of up to 30 years in prison for their role in the fraudulent operation.