PONZIPonzi
$0.0000251
$0.00
(0.00%)
Mkt Cap$2,509.73
Vol4.88
Between Stock Market Euphoria and Geopolitical Risks, JPMorgan CEO Does Not Give In to Prevailing Optimism
On June 21, Jamie Dimon compared the bull market to “a small tsunami” during an event at the Council on Foreign Relations, an image that says it all about the potential brutality of its reversal. The JPMorgan CEO does not deny the strength of the rally, but he refuses to ignore w...
Cointribune
Thailand Expands Crypto Mining Probe Into Chinese-Linked $307 Million Laundering Network
Thailand’s Department of Special Investigation (DSI) has significantly expanded its probe into illegal cryptocurrency mining operations after discovering connections to a transnational network allegedly run by Chinese financiers that authorities […]
Cryip
Funds from $577M HashFlare crypto Ponzi scheme move for the first time in over three years
A wallet tied to Sergei Potapenko and Ivan Turõgin’s HashFlare fraud has become active for the first time in over three years, adding a wrinkle to prosecutors’ submission of appeals to keep the Estonian nationals behind bars for 10 years. Federal prosecutors are attempting to ove...
Cryptopolitan
Bitcoin Falls 40% Since STRC Launch as Market Tests Strategy
Bitcoin has continued to slide over the months since Strategy’s bitcoin-funding vehicle, Strategy’s preferred equity unit “Stretch” (STRC), launched in late July 2025. The move has put fresh scrutiny on how STRC’s structure is performing—and, more importantly, what happens when i...
CryptoBreaking
Bitcoin price is down over 40% since STRC launched: Is Strategy 'fine'?
STRC’s slide below par has emboldened critics, slowed Strategy’s Bitcoin buys and sparked debate over whether Michael Saylor’s BTC flywheel is still fine.
Cointelegraph.com News (Full)
India’s ED targets on-ramp/off-ramp firms in cross-border crypto probe
India's Enforcement Directorate searched six premises linked to five Bengaluru-based crypto payment firms, alleging unauthorized cross-border transfers totaling over ₹2,500 crore.
Cryptopolitan
Peter Schiff Warns Michael Saylor May Face Civil Liability Over MicroStrategy’s STRC Losses
BitcoinWorld Peter Schiff Warns Michael Saylor May Face Civil Liability Over MicroStrategy’s STRC Losses Longtime cryptocurrency critic Peter Schiff has escalated his attacks on MicroStrategy co-founder Michael Saylor, warning that Saylor could face civil liability following stee...
BitcoinWorld
Bitcoin Rodney Pleads Guilty in $1.8 Billion HyperFund Crypto Fraud Case
BitcoinWorld Bitcoin Rodney Pleads Guilty in $1.8 Billion HyperFund Crypto Fraud Case Rodney Burton, known in cryptocurrency circles as ‘Bitcoin Rodney,’ has pleaded guilty to conspiracy charges connected to the $1.8 billion HyperFund investment scheme, according to court documen...
BitcoinWorld
Florida’s ‘Bitcoin Rodney’ Admits Guilt in Massive $1.8B Crypto Ponzi Scheme
Rodney 'Bitcoin Rodney' Burton pleaded guilty to operating HyperFund, a $1.8B crypto fraud promising fake returns. He faces up to 5 years in prison. The post Florida’s ‘Bitcoin Rodney’ Admits Guilt in Massive $1.8B Crypto Ponzi Scheme appeared first on Blockonomi.
Blockonomi
Florida man pleads guilty for promoting $1.8B ‘HyperFund’ crypto fraud
Rodney “Bitcoin Rodney” Burton faces a maximum sentence of five years in federal prison for conspiracy to operate an unlicensed money transmitting business.
Cointelegraph.com News (Full)
<
1
2
...
>
Bullish/Bearish Forum Sentiment
Indicates whether most users posting on a crypto’s stream over the last 24 hours are bearish or bullish.
0
25
50
75
100
Extremely
Bearish
Neutral
Bullish
Extremely
Bearish
Bullish
N/A
Last score
N/A
1 day ago
Sign Up / Log In
1 week ago
Sign Up / Log In
1 month ago
Sign Up / Log In
3 months ago
Sign Up / Log In
6 months ago
Sign Up / Log In
1 year ago
Sign Up / Log In
Message Board Activity
Measures the total amount of chatter on a stream over the last 24 hours.
0
25
50
75
100
Extremely
Low
Normal
High
Extremely
Low
High
N/A
Last score
N/A
1 day ago
Sign Up / Log In
1 week ago
Sign Up / Log In
1 month ago
Sign Up / Log In
3 months ago
Sign Up / Log In
6 months ago
Sign Up / Log In
1 year ago
Sign Up / Log In
Discussion Diversity
Measures the number of unique accounts posting on a stream relative to the number of total messages on that stream.
0
25
50
75
100
Extremely
Low
Normal
High
Extremely
Low
High
N/A
Last score
N/A
1 day ago
Sign Up / Log In
1 week ago
Sign Up / Log In
1 month ago
Sign Up / Log In
3 months ago
Sign Up / Log In
6 months ago
Sign Up / Log In
1 year ago
Sign Up / Log In
AboutElaborate scheme that spans the globe, each of us unknowingly plays a part in a financial circus, a Ponzi scheme vastly out of proportions. It's a cycle where the investments of the many serve the gains of a few, turning our collective efforts into a feast for the elite. This isn't fiction; it's the reality - a system where our dreams and hard work perpetually feed an endless loop of exploitation.
DetailsCategories
MemeSolana EcosystemSolana Meme
Date
Market Cap
Volume
Close
June 02, 2026
$2,509.73
$4.88
$0.0000250973
June 01, 2026
$2,509.73
$4.88
$0.0000250973
June 01, 2026
$2,509.73
$4.88
$0.0000250973
May 17, 2026
$2,821.79
$9.42
$0.0000282179
May 16, 2026
$2,833.08
$9.41
$0.000028188
May 15, 2026
$2,941.06
$18.52
$0.0000294106
May 14, 2026
$2,941.06
$18.42
$0.0000292572
May 11, 2026
$3,063.59
$105.93
$0.0000306359
May 10, 2026
$3,052.03
$105.53
$0.0000305203
May 09, 2026
$3,052.03
$106.07
$0.0000306756
Fundamentals
50
Neutral Sentiment
How do you feel about PONZI?
Advertisement|Remove ads.
Latest PONZI News
ViewBetween Stock Market Euphoria and Geopolitical Risks, JPMorgan CEO Does Not Give In to Prevailing Optimism
Cointribune
Thailand Expands Crypto Mining Probe Into Chinese-Linked $307 Million Laundering Network
Cryip
Funds from $577M HashFlare crypto Ponzi scheme move for the first time in over three years
Cryptopolitan