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Ponzi

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NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team
NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team
NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

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DeFi

Michael Saylor fires back former UK Prime Minister says Bitcoin is a ponzi scheme

by Simon Crypto Team

Michael Saylor has responded sharply after former UK Prime Minister Boris Johnson criticized Bitcoin (BTC) and suggested that it resembles a Ponzi scheme. Former …

Guides

India Arrests Suspect in Alleged GainBitcoin Ponzi Scheme

by Simon Crypto Team

India’s Central Bureau of Investigation has arrested Ayush Varshney, co-founder and CTO of Darwin Labs, for his alleged role in the GainBitcoin Ponzi scheme. …

DeFi
Bitcoin dips on Tehran strikes as DOJ arrests $328M crypto Ponzi founder
by Simon Crypto Team

In this week’s edition of the weekly recap, Bitcoin fell to $63,062 before recovering …

Guides
PGI CEO Sentenced to 20 Years in $200M Bitcoin Ponzi Scheme
by Simon Crypto Team

PGI’s CEO spent millions on luxury cars, homes, hotels, designer clothing, jewelry, and …

Tech
Ramil Ventura Palafox gets 20 years sentence over $200 million bitcoin Ponzi scheme
by Simon Crypto Team

The CEO of Praetorian Group International (PGI) was sentenced to 20 years in prison …

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 …

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latest blog posts

NFTs

Project Faro Backers Reportedly Commit $270 Million Ahead of 2027 Stablecoin Launch

by Simon Crypto Team

Goldman Sachs, Citigroup, and other members of the group of 21 financial institutions behind Project Faro have reportedly committed …

NFTs

Coinbase Wins Full U.S. National Trust Bank Charter Coinbase Wins Full U.S. National Trust Bank Charter

by Simon Crypto Team

Coinbase announced on November 9 that its subsidiary, Coinbase National Trust Company, has received final approval from the Office …

NFTs

Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out Apple, Meta Reject OKXICE Tokenized Stocks as 90% Opt Out

by Simon Crypto Team

Apple and Meta Platforms have objected to having tokenized versions of their stocks traded on OKXICE, a joint venture …

NFTs

Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks Ethereum Delays Glamsterdam Testnet Fork Over Smart Contract Risks

by Simon Crypto Team

Ethereum has postponed the next testnet phase of Glamsterdam on Hoodi after ChainSecurity discovered that new gas rules could …

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