Ponzi scheme

Detractors claim Bitcoin to be a Ponzi scheme. A history of such schemes shows this to be untrue. Yet, paradoxically, Bitcoin is being used to perpetuate the largest Ponzi scheme in history. The second report in the "FUD Fighters" series powered by HIVE Digital Technologies LTD.

The crackdown on the crypto Ponzi industry was both predictable and necessary. Now, Bitcoin is well positioned for what’s to come.

Modern day alchemy, unsurprisingly, failed. A deep dive into FTX and the events leading to the collapse of the now notorious crypto exchange.

Too many continue to conflate Bitcoin with cryptocurrencies, but those arguments can be dismantled, step by step.

Knowing that I control my money is a type of peace of mind that cannot be provided by a fully “stable” monetary good controlled by central bankers.

The recent bitcoin price action demonstrates that it’s time for a more grown-up culture of building, development and adoption around Bitcoin.

Centrally managed currencies are similar to Ponzi schemes, and require increasingly dystopian measures to stay afloat.

The modern financial system is a debt-based pyramid scheme and an investment-based Ponzi Scheme with extra steps.

Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price.

Tracing China’s $3 billion crypto scam.