Category: Ponzi Scheme

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

Development real estate — housing, retailing, construction, commercial rental spaces — is the top investment pick among all asset classes for the majority of Pakistanis.…

View More Emergence of proptech – Newspaper

It’s weak to start with a disclaimer, but I am afraid I have no choice. I have no cable and I do not watch mainstream…

View More Conservative Candace Owens Crashes Ukraine War Party – OpEd – Eurasia Review

Unregulated crypto currency traders funding political campaigns. What could go wrong? News broke this week that the FTX currency exchange, similar to a Ponzi scheme,…

View More RIP, FTX: Democrat Ponzi scheme whose founder conned billions and gave millions to leftist candidates like Peltola

Decentralized finance has a lot of promise for investors but is also rife with danger. Here’s what you should know and how to avoid getting…

View More Scams and Risks You Should Know