Category: Ponzi Scheme

The Chinese government currently has more Bitcoin holdings than MicroStrategy as a result of the funds it seized from the PlusToken Ponzi scheme. The Chinese…

By Brandon Lowrey (November 2, 2022, 4:37 PM EDT) — Two former Girardi Keese attorneys covered for their boss as he stole money from their…

Here are two snippets from today’s New York Times piece contending that Republicans have “embraced” plans to cut Social Security and Medicare: “The fact that…

Share this Article Dharamshala International Film Festival (DIFF) is back in the mountains again this 2022. After two consecutive years of going online due to…

Blue Safari Group, the SPAC firm taking crypto miner Bitdeer public at a $4 billion valuation, has just filed for another extension—the third in less…

Owen Foster, chair of the Green Mountain Care Board, says “one of the important things about this job is you come in as a neutral…

Major cryptocurrency derivatives exchange​​ Deribit has halted withdrawals after suffering a $28 million hot wallet hack. Deribit exchange got its hot wallet compromised before midnight…

Wahid Pessarlay Bankrupt crypto lender Celsius Network faces investigation whether it’s a “Ponzi Scheme” According to a Wall Street Journal (WSJ) report, the court appointed…

Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. A bankruptcy judge expanded…