/
Category Ponzi scheme
Peter Schiff Escalates Attack: Calls Strategy’s Bitcoin Play a ‘Ponzi Scheme’ Entering Middle Stage
BitcoinWorld
Peter Schiff Escalates Attack: Calls Strategy’s Bitcoin Play a ‘Ponzi Scheme’ Entering Middle Stage
Peter Schiff, the outspoken CEO o...
Jul 7, 2026
4 min read
by Bitcoin World
Peter Schiff Labels Bitcoin a ‘Decentralized Ponzi,’ Calls Strategy’s STRC a ‘Centralized’ Version
BitcoinWorld
Peter Schiff Labels Bitcoin a ‘Decentralized Ponzi,’ Calls Strategy’s STRC a ‘Centralized’ Version
Prominent Bitcoin critic and Euro ...
May 11, 2026
3 min read
by Bitcoin World
Bitcoin Ponzi Scheme CEO Sentenced to 20 Years, DOJ Says
A U.S. federal court sentenced Ramil Ventira Palafox, who was the founder and former CEO of Praetorian Group International (PGI), to 20 years in pr...
Feb 13, 2026
1 min read
by TheNewsCrypto
SEC charges Georgia’s First Liberty Building & Loan and owner in $140M Ponzi scheme
The U.S. Securities and Exchange Commission (SEC) has filed civil charges and sought an emergency asset freeze against First Liberty Building & Loa...
Jul 12, 2025
3 min read
by CryptoSlate
$50M Telegram OTC Crypto Scam Exposed, Targets Top Investors
Altcoin Alpha recently unveiled a multi-million-dollar OTC Telegram crypto scam on a social media platform X. The scam stole more than $50 million ...
Jun 21, 2025
2 min read
by TheNewsCrypto