https://decrypt.co/10422/cftc-charges-nevada-man-11-million-bitcoin-ponzi-scheme
CFTC charges Nevada man in $11 million Bitcoin Ponzi scheme - Decrypt
Oct 16, 2019 - According to the CFTC, David Gilbert Saffron, creator of Circle Society, defrauded at least 14 investors out of $11 million worth of Bitcoin.
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https://decrypt.co/37475/a-bitcoin-ponzi-scheme-took-in-over-7-million-say-prosecutors
A Bitcoin Ponzi scheme took in over $7 million, say prosecutors - Decrypt
Aug 3, 2020 - An alleged Ponzi scheme Banana.Fund was masquerading as a startup crowdfunding platform, according to a lawsuit.
bitcoin ponzi scheme
https://www.coinspeaker.com/hong-kongs-central-bank-warns-against-bitcoin-in-wake-of-ponzi-scheme-6736/
Hong Kong's Central Bank Warns Against Bitcoin in Wake of Ponzi Scheme - Coinspeaker
Jul 27, 2024 - The Hong Kong Monetary Authority warned public against investing in digital currencies amid local media reports that a bitcoin exchange had run off with $387M...
https://decrypt.co/39584/ryanair-ceo-calls-bitcoin-a-ponzi-scheme-after-scam-fakes-endorsement
Ryanair CEO calls Bitcoin a "Ponzi scheme" after scam fakes endorsement - Decrypt
Aug 23, 2020 - A fraudulent Bitcoin scam uses fake celebrity success stories to encourage victims to part ways with their money.
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https://www.pymnts.com/news/2014/report-reveals-evidence-of-bitcoin-ponzi-scheme/
Report Reveals Evidence Of Bitcoin Ponzi Scheme
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https://poll.fm/9936975
Is Bitcoin a Ponzi scheme? (poll 9936975)
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https://www.helpnetsecurity.com/2013/07/24/ponzi-scheme-involving-bitcoin-exposed/
Ponzi scheme involving Bitcoin exposed - Help Net Security
Nov 4, 2021 - The Securities and Exchange Commission charged man and his company with defrauding investors in a Ponzi scheme involving Bitcoin, a virtual currency
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