Category: Ponzi Scheme

It’s been 13 years since Christine Baranski first took on the role of Diane Lockhart, a senior partner at a law firm, in two successful…

View More Christine Baranski opens up about The Good Fight series finale |

The biggest news in the cryptoverse for Nov. 14 includes Crypto.com CEO saying his exchange accidentally transferred 320,000 ETH to Gate.io; Kraken, Coinbase, and Gate.io…

View More Crypto.com CEO dismisses bank run speculation; Alameda Research held tokens before their FTX listings

CBDC Report Published, Blockchain Settlement and Payment Initiatives Launch By Robert A. Musiala Jr. This week the New York branch of the U.S. central bank…

View More CBDC Report Published; Crypto and NFT Initiatives Launch; OFAC Redesignates Tornado Cash; SEC and CFTC Target Crypto Fraud; FTX Files for Bankruptcy | BakerHostetler

Comment on this story Comment The first remarkable thing about this past week’s collapse of FTX, a major cryptocurrency exchange, was its speed: In a…

View More Opinion | The FTX calamity explains why crypto is irrelevant

Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. Once hailed as the…

View More What Happens to FTX’s Tokenized Shares Now?

There is trouble in the crypto industry, and the stakes are not appealing. It is human nature to try and explain that which cannot make…

View More Sting of crypto hitmen: Is crypto being made to fail?

El Salvador’s President Nayib Bukele took to Twitter to proclaim the Bitcoin protocol as the opposite of FTX and likened FTX to a Ponzi scheme…

View More President of El Salvador says ‘FTX is the opposite of Bitcoin’

A Ponzi scheme is the last place you would want to invest in Unfortunately, they don’t present as Ponzi schemes when requesting investments To avoid…

View More Top 7 critical signs to spot a Ponzi scheme before you are scammed

To the editor — A guy from New Zealand talking about Ponzi schemes in cryptocurrency seems pretty distant from Yakima and events that happened a…

View More Letter: Yakima’s not out of reach of faraway Ponzi schemes | Opinion

The Alaska Permanent Fund is one of the institutional investors that had exposure to the bankrupt cryptocurrency exchange FTX, which filed for bankruptcy on Friday,…

View More Alaska Permanent Fund had invested millions in now-broke FTX crypto exchange