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Crypto
#ethresearch
#tokenengineering
#governance
#dao
#defi
#projects
#whitepapers
#realworld
A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
53664 Members
See All
News Feed
Economics
Culture
Ecology
Support
ALT-WOKE
Gaming
Artificial Life
We'll be adding more communities soon!
FAQ
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© 2020 Relevant Protocols Inc.
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419
Federal Grand Jury Indicts BitConnect Founder Over Alleged $2.4B Crypto Scheme - Decrypt
decrypt.co ↗︎
• Jason Nelson, Decrypt / Jason Nelson
1 Comment  
#bitconnect 
#ponzi schemes 
#department of justice 
0
419
Federal Grand Jury Indicts BitConnect Founder Over Alleged $2.4B Crypto Scheme - Decrypt
decrypt.co ↗︎
• Jason Nelson, Decrypt / Jason Nelson
1 Comment  
#bitconnect 
#ponzi schemes 
#department of justice 
Greer Gwon
@GreerGwon • 2 Years Ago
...
"Satish Kumbhani remains at large, according to the Department of Justice."
0
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Greer Gwon
@GreerGwon • 2 Years Ago
...
"Satish Kumbhani remains at large, according to the Department of Justice."
0
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0
219
Are DAOs Real Business Models Or Ponzi Schemes?
medium.com ↗︎
• Rajeev Mudumba
1 Comment  
#crypto 
#ponzi 
#schemes 
#realworld 
#dao 
0
219
Are DAOs Real Business Models Or Ponzi Schemes?
medium.com ↗︎
• Rajeev Mudumba
1 Comment  
#crypto 
#ponzi 
#schemes 
#realworld 
#dao 
Sinamalek
@Sinamalek9 • 2 Years Ago
...
>"There is some debate as to whether DAOs are _...Read More_
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Sinamalek
@Sinamalek9 • 2 Years Ago
...
>"There is some debate as to whether DAOs are _...Read More_
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0
20.8K
SEC Sues 5 Over $2B Bitconnect Ponzi - CoinDesk
coindesk.com ↗︎
• Daniel Palmer
3 Comments  
#usa 
#ponzi schemes 
#bitconnect 
#securities and exchange commission 
#realworld 
#whitepapers 
#projects 
#defi 
0
20.8K
SEC Sues 5 Over $2B Bitconnect Ponzi - CoinDesk
coindesk.com ↗︎
• Daniel Palmer
3 Comments  
#usa 
#ponzi schemes 
#bitconnect 
#securities and exchange commission 
#realworld 
#whitepapers 
#projects 
#defi 
Ameer
@Mohammedmahabo8 • 3 Years Ago
...
“This is a long time coming but…I am happy to see the SEC utilizing its force to apply the law,” Mr. Silver said Friday.
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Ameer
@Mohammedmahabo8 • 3 Years Ago
...
“This is a long time coming but…I am happy to see the SEC utilizing its force to apply the law,” Mr. Silver said Friday.
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0
40.4
SEC Brings Enforcement Action Against Alleged $6.9M Ponzi Scheme - CoinDesk
coindesk.com ↗︎
• Nathan DiCamillo
1 Comment  
#sec 
#ponzi schemes 
0
40.4
SEC Brings Enforcement Action Against Alleged $6.9M Ponzi Scheme - CoinDesk
coindesk.com ↗︎
• Nathan DiCamillo
1 Comment  
#sec 
#ponzi schemes 
MaRioN
@MiaRION • 3 Years Ago
...
The SEC has brought emergency enforcement action against an Idaho man who raised $6.9 million for a fraudulent digital asset investment pool.
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MaRioN
@MiaRION • 3 Years Ago
...
The SEC has brought emergency enforcement action against an Idaho man who raised $6.9 million for a fraudulent digital asset investment pool.
0
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0
72.3
South African Regulator Seeks More Crypto Powers After Alleged Ponzi Schemer's Collapse - CoinDesk
coindesk.com ↗︎
• Muyao Shen
1 Comment  
#south africa 
#regulation 
#ponzi schemes 
#coinflash 
#realworld 
0
72.3
South African Regulator Seeks More Crypto Powers After Alleged Ponzi Schemer's Collapse - CoinDesk
coindesk.com ↗︎
• Muyao Shen
1 Comment  
#south africa 
#regulation 
#ponzi schemes 
#coinflash 
#realworld 
MeeSountNatt
@AABBCCDDEE991 • 3 Years Ago
...
South Africa’s financial market regulator is seeking greater oversight of the cryptocurrency trading industry following the collapse of a bitcoin company alleged to have been the nation’s biggest Ponzi _...Read More_
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MeeSountNatt
@AABBCCDDEE991 • 3 Years Ago
...
South Africa’s financial market regulator is seeking greater oversight of the cryptocurrency trading industry following the collapse of a bitcoin company alleged to have been the nation’s biggest Ponzi _...Read More_
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0
117
US Justice Department Extradites Alleged Co-Founder of Crypto Ponzi Scheme From Panama - CoinDesk
coindesk.com ↗︎
• Kevin Reynolds
#crypto 
#ponzi schemes 
#governance 
#doj 
#extradition 
0
117
US Justice Department Extradites Alleged Co-Founder of Crypto Ponzi Scheme From Panama - CoinDesk
coindesk.com ↗︎
• Kevin Reynolds
#crypto 
#ponzi schemes 
#governance 
#doj 
#extradition 
0
395
Chinese Authorities Have Seized a Massive $4 Billion in Crypto From PlusToken Scam - CoinDesk
coindesk.com ↗︎
• Omkar Godbole
2 Comments  
#china 
#plustoken 
#ponzi schemes 
#coinflash 
#crime 
#tokenengineering 
0
395
Chinese Authorities Have Seized a Massive $4 Billion in Crypto From PlusToken Scam - CoinDesk
coindesk.com ↗︎
• Omkar Godbole
2 Comments  
#china 
#plustoken 
#ponzi schemes 
#coinflash 
#crime 
#tokenengineering 
Louis_Melody:)
@_Nerd_News_ • 3 Years Ago
...
A police crackdown on the PlusToken Ponzi scheme in China has resulted in cryptocurrencies worth billions of dollars being seized.
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Louis_Melody:)
@_Nerd_News_ • 3 Years Ago
...
A police crackdown on the PlusToken Ponzi scheme in China has resulted in cryptocurrencies worth billions of dollars being seized.
0
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Share