Bitcoin is ‘a Ponzi scheme’ that ‘has no intrinsic value,’ JPMorgan CEO Jamie Dimon says
JPMorgan Chase Chairman and CEO Jamie Dimon has reignited his criticism of Bitcoin, calling […]
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Payroll startup Deel accused of money laundering, sanctions failures in Ponzi scheme lawsuit
Retraction Notice (Added on January 10, 2025): On January 9, 2025, we published this […]
JP Morgan CEO Jamie Dimon says “cryptocurrencies are decentralized Ponzi schemes,” but blockchain and DeFi are real
In 2017, JP Morgan CEO Jamie Dimon took a shot at Bitcoin, saying the world’s most […]
BitConnect founder Satish Kumbhani has gone missing after convicted of stealing $2.4 billion in a crypto Ponzi scheme
In May 2021, we covered Bitconnect after the U.S. Security Exchange Commission (SEC) charged five […]
Gravel Institute says Bitcoin is a speculation with no intrinsic value; calling it ‘a scam’ similar to a Ponzi scheme
Why do you think people invest their money in cryptocurrency? For those of you […]
Why Bitcoin is a Scam and Modern Day Ponzi Scheme
Over the years, we’ve written many articles about bitcoin and how the world’s most […]
Ex-Google Engineer Patrick Shyu accused of running a crypto Ponzi scheme after he lied about investing $1 million of his own money into his newly created stable coin Million Token
A little over two months ago, we covered the story of Patrick Shyu, the […]
Crypto Ponzi Scheme: SEC charges founders of Bitconnect of Ponzi scheme after defrauding over $2 billion from retail investors
The U.S. Security Exchange Commission (SEC) has charged five individuals involved in the crypto […]
Founder and CEO of bitcoin exchange startup RG Coins found guilty of crypto Ponzi scheme, money laundering, and millions of dollars in international cyber fraud scheme to defraud Americans
In 2015, 53-year-old Bulgarian national Rossen Yosifov launched RG coins, a Bulgarian cryptocurrency exchange with […]
Founders of clean energy startup DC Solar Solutions plead guilty to running a $1 billion Ponzi scheme
A California couple whose solar company counted Berkshire Hathaway Inc. as one of its […]
Payroll startup Deel hits $17.3 billion valuation with $300 million series E funding
Deel is back in the spotlight with a fresh $300 million Series E round […]
Status Unveils First Gasless L2 on Linea With 100% Community Yield Allocation Mechanism
Zug, Switzerland, 9th July 2025, Chainwire
Rippling sues payroll startup Deel for trade-secret theft in explosive corporate espionage case as controversies mount
Weeks after announcing plans to go public amid money laundering accusations, payroll startup Deel […]
Deel, a payroll startup accused of money laundering, prepares for IPO amid legal battle
Deel, a payroll and human resources startup founded by MIT alumni Alex Bouaziz and […]
AI Domains: Everything you need to know and what not to do with your .AI domain names
The AI boom that kicked off about a year ago with the introduction of […]
FTX paid Shark Tank’s Kevin O’Leary $15 million to be a spokesperson for the now-bankrupt crypto exchange
The collapse of Sam Bankman-Fried’s crypto exchange FTX appears to be bigger than most […]
Two Estonian citizens arrested in connection with $575 million crypto fraud and money laundering involving crypto mining service HashFlare
In October, the US Department of Justice (DOJ) charged Ukrainian national Mark Sokolovsky with […]
Warren Buffett warns about crypto exchange website using his name; “has no affiliation with Berkshire Hathaway”
Anyone who has heard of Warren Buffett would tell you that he’s one of the crypto […]
Web3 infrastructure startup AAG launches MetaOne dApp Store to offer curated dashboard of approved safe dApps
The growing popularity of blockchain has led developers and builders to flock to networks like […]
Bill Gates says cryptos and NFTs are “100%” based on The Greater Fool Theory
Love him or hate him, Microsoft co-founder Bill Gates has come out with a […]