PONZI.X Ponzi
PONZI.X SEC Faces Scrutiny Over Missing Gensler Texts in FTX Case
Missing Gary Gensler texts during FTX collapse spark Congressional scrutiny over SEC's regulatory transparency and effectiveness. Read original article on theccpress.com
TheCCPress·14h ago
11 Cops and Ex-Politician Jailed for Life in Bitcoin Kidnapping
The case centered on businessman Shailesh Bhatt, who was abducted at a gas station in Gujarat by men posing as […] The post 11 Cops and Ex-Politician Jailed for Life in Bitcoin Kidnapping appeared first on Coindoo.
Coindoo·5d ago
Fenwick denies claims it was key to the multibillion-dollar FTX fraud
Law firm Fenwick & West has denied it knew of the fraud at crypto exchange FTX, and asked a judge to dismiss a proposed lawsuit alleging that it helped the exchange.
Cointelegraph.com News·9d ago
US Appeals Lenient Sentence in HashFlare Crypto Scam
U.S. prosecutors have appealed the lenient sentences imposed on HashFlare co-founders for their involvement in a global multimillion-dollar Ponzi scheme. Read original article on coinlineup.com
CoinLineup·9d ago
US Prosecutors Appeal Lenient Sentences in $577M HashFlare Ponzi Case
U.S. prosecutors have appealed the sentences of time served handed down to the two Estonian co-founders of HashFlare, a collapsed crypto mining venture prosecutors called a $577 million Ponzi scheme. The Justice Department said Tuesday it had filed an appeal to the Ninth Circuit ...
Finance Feeds·9d ago
FG unveils portal for fraud reporting and tracking in Nigeria’s real estate industry
The Federal Government of Nigeria has launched a portal to track and report fraudulent activities in the Real…
Technext·9d ago
EminiFX Declared Ponzi Scheme; Founder Ordered to Pay $228M
Federal judge rules EminiFX a Ponzi scheme; orders $228M restitution. Community impacted, court issues financial penalties and allocations. Read original article on coinlive.me
CoinLive.me·11d ago
IHS Nigeria Ltd Inspires Over 500 Children and Educators in Ilorin to Embrace Tech and Innovation at the STEM Africa Fest
The Ilorin edition of STEM Africa Fest has concluded with resounding success, as more than 500 students and…
Technext·11d ago
SEC flags Gvest Global as ponzi scheme, says it’s not a registered platform
The Securities and Exchange Commission (SEC) has warned Nigerians against investing and engaging in other related activities with…
Technext·11d ago
DOJ to back off developer prosecutions, what does this mean?
DOJ Developer
crypto.news·14d ago
Sentiment
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Message Volume
Measures the total amount of chatter on a stream over the last 24 hours.
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Participation Ratio
Measures the number of unique accounts posting on a stream relative to the number of total messages on that stream.
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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.Show More
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Date
Market Cap
Volume
Close
September 05, 2025
$33,872.41
$1.31
---
September 04, 2025
$33,836.71
$1.31
$0.00
September 04, 2025
$34,221.85
$1.32
$0.00
September 03, 2025
$33,727.13
$26.70
$0.00
September 02, 2025
$33,727.13
$26.70
$0.00
August 28, 2025
$33,108.98
$120.77
$0.00
August 27, 2025
$33,108.98
$120.77
$0.00
August 21, 2025
$28,940.54
$86.97
$0.00
August 20, 2025
$28,994.47
$90.88
$0.00
August 19, 2025
$31,598.88
$3.76
$0.00
Poll
September has historically been the worst month for crypto. Will 2025 break the trend?
Yes, Bitcoin finishes higher
No, Bitcoin drops again
Flat / no big move