Tag:

Ponzi

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Market

Short-Term Holder Market Enters Rare Pressure Balance Phase

by Simon Crypto Team
DeFi

Struggling dollar hasn’t yet boosted BTC

by Simon Crypto Team
Blockchain

From Concept to Cost Evaluation

by Simon Crypto Team

Latest From Category

Altcoins

IcomTech Promoter Sentenced to Nearly Six Years in Prison Over Crypto Ponzi Scheme

by Simon Crypto Team

A senior promoter behind the collapsed crypto platform IcomTech has been sentenced to nearly six years in federal prison for his role in a …

Market

Spain Cracks €260 Million Ponzi Scheme After Defrauding 3,000 Investors

by Simon Crypto Team

Spain Cracks €260 Million Ponzi Scheme After Defrauding 3,000 Investors

DeFi
Spain’s Civil Guard Arrests Leader of 260M Euro Crypto-Linked Alleged Ponzi Scheme
by Simon Crypto Team

Spanish authorities said they arrested a man accused of leading a 260 million-euro ($300 …

Tech
Peter Schiff Doubts Trump’s Crypto Plans, Labels Bitcoin a Ponzi Scheme
by Simon Crypto Team

The Bitcoin critic argues the United States is chasing speculation while China is …

Bitcoin
Thai Police Bust $14M Crypto Ponzi Mastermind in Bangkok
by Simon Crypto Team

hai police raided a luxury three‑story house in Bangkok’s Wang Thonglang district and arrested …

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latest blog posts

Market

Short-Term Holder Market Enters Rare Pressure Balance Phase

by Simon Crypto Team

Short-Term Holder Market Enters Rare Pressure Balance Phase

DeFi

Struggling dollar hasn’t yet boosted BTC

by Simon Crypto Team

The U.S. dollar index (DXY) index is lower again on Tuesday, trading not far above its 2025 low. After …

Blockchain

From Concept to Cost Evaluation

by Simon Crypto Team

Blockchain has moved far beyond pilot programs and proofs-of-concept. What once served as an experimental layer for cryptocurrencies is …

Tech

Ethzilla Stock Tanks 15% After DAT Dumps a Quarter of its ETH Stash

by Simon Crypto Team

Shares in the digital asset treasury slumped after it announced the sale of some of its Ethereum holdings. …

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