Celsius Network, a pioneering cryptocurrency bank that boasts more than one million customers, announced last week that withdrawals would be frozen “due to extreme market circumstances”.
Tax Investigators Identify Potential $1 Billion Crypto Ponzi Scheme – identified by US and UK officials
More than 50 potential tax crimes have been identified by international tax officials. Official investigations could begin in the next few weeks.
The Rise & Fall of Mr Ponzi By Charles Ponzi in his own words
Charles Ponzi was best known for the financial crimes he committed when he conned investors into giving him millions of dollars, and paid them returns with other investors’ money.
The Rise of Mr Ponzi By Charles Ponzi in his own words
Charles Ponzi was best known for the financial crimes he committed when he conned investors into giving him millions of dollars, and paid them returns with other investors’ money.
Pump and a Ponzi? Bithumb Criticized For Prematurely Listing
A Cryptocurrency Created by its Developers Earlier this week, Bithumb, South Korea’s second-biggest cryptocurrency exchange – behind UPbit – that is known for its rigorous verification process for new cryptocurrencies,