List of Flash News about Ponzi scheme
Time | Details |
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2025-07-07 10:51 |
Web3's Ponzi VC Crisis: How Quick-Flip Tokens Threaten Growth Despite Bullish ETH, SOL, and LINK Price Action
According to @KookCapitalLLC, the Web3 venture capital landscape is dangerously skewed towards 'Ponzinomics,' where token deals are structured for rapid insider exits rather than sustainable product development. This model, which functions like a rolling Ponzi scheme, is attracting increased regulatory scrutiny, evidenced by a recent 97-month prison sentence for a fraudulent crypto operator. The author argues that this focus on high-velocity token churn is causing a talent drain and eroding institutional trust, threatening the long-term viability of the decentralized future. To counter this, the analysis suggests that investors should demand utility milestones and longer vesting periods, such as five-year lockups tied to protocol performance. While these foundational issues persist, current market data shows short-term bullishness, with Ethereum (ETH) trading at $2,558.45 (a 1.91% 24-hour increase), Solana (SOL) at $152.53 (up 3.29%), and Chainlink (LINK) at $13.57 (up 3.03%), highlighting a disconnect between market sentiment and underlying industry structural problems. |
2025-07-06 18:54 |
Pump.fun Suspended from X Amid Memecoin Crackdown; Analyst Warns 'Ponzi VCs' Threaten Solana (SOL) and Web3 Ecosystem
According to @AltcoinGordon, social media platform X suspended the account of Solana memecoin launchpad Pump.fun on June 16, sparking speculation of a wider crackdown on memecoin-related activities. Despite the suspension, Pump.fun's website remains operational. The author argues this event highlights a deeper issue in the Web3 space: venture capital funds operating like 'Ponzi VCs' by prioritizing rapid token exits over building sustainable products. This model, which involves short vesting periods and immediate liquidity for insiders, is attracting increased regulatory scrutiny, as evidenced by recent SEC fraud cases and lengthy prison sentences for crypto founders running Ponzi-like schemes. This trend is causing a talent drain and reputational damage that harms legitimate projects. Despite these concerns, market data shows Solana (SOL) traded up to a 24-hour high of $153.01 and Ethereum (ETH) reached $2568.49, indicating some market resilience. The author urges a shift in capital allocation towards projects with long-term utility and stricter vesting schedules to ensure the healthy growth of the Web3 ecosystem. |
2025-07-06 17:53 |
Web3 'Ponzi VCs' Expose Market Risks Amid DOJ's $225 Million USDT Seizure from Pig Butchering Scam
According to @KookCapitalLLC, the Web3 space is being strangled by 'Ponzi VCs' who prioritize rapid token exits over sustainable revenue, contributing to a decline in global venture financing, which fell to $23 billion in April. This model, characterized by short vesting periods and hype cycles, attracts regulatory action, such as a recent $198 million SEC fraud case, and deters talent. Simultaneously, the real-world impact of crypto-related crime is highlighted by a major Department of Justice (DOJ) action to seize over $225 million in laundered Tether (USDT) from a 'pig butchering' scam. This specific scam led to the collapse of Heartland Tri-State Bank after its CEO embezzled $47 million. The DOJ complaint notes that the crypto exchange OKX was key in tracing the funds. The seized USDT may eventually be added to a U.S. government crypto stockpile, a move that could have long-term implications for the stablecoin's market dynamics. |
2025-07-06 13:15 |
How Ponzi VCs Are Strangling Web3: A Critical Analysis of Crypto Funding and Exit Liquidity Risks
According to @MilkRoadDaily, a dangerous trend is emerging in Web3 where venture capital (VC) funds prioritize rapid token exits over sustainable product development, creating structures that function like Ponzi schemes. The source notes that while global venture financing declined to $23 billion in April, a significant portion still flows into token deals designed for quick profits, using new investors as exit liquidity for insiders. This model is under increasing regulatory scrutiny, as evidenced by a $198 million SEC fraud case and a 97-month prison sentence for a crypto platform co-owner involved in a similar scheme. The author warns that this focus on 'Ponzinomics' leads to a graveyard of 'zombie protocols' and erodes Web3's reputation, pushing talent and institutional capital towards more transparent sectors. This trend is seen as a betrayal of crypto's original cypherpunk ethos, with the author citing examples like Coinbase's political engagements as a sign of the industry being co-opted by the very systems it was meant to challenge. |
2025-03-27 09:20 |
VanEck's Matthew Sigel Advocates Bitcoin as an Escape from Fiat Systems
According to AltcoinGordon, VanEck's Matthew Sigel has stated that fiat currencies operate like a Ponzi scheme, positioning Bitcoin as a potential escape for investors. This view highlights a trading opportunity in Bitcoin as a hedge against fiat currency devaluation. Traders should consider the demand for Bitcoin as a refuge asset, which might influence its price dynamics. |
2025-02-28 12:34 |
André Dragosch Responds to Bitcoin Criticism with Historical Monetary Context
According to André Dragosch, the debate around Bitcoin being a 'ponzi scheme' is countered by referencing historical changes in the global monetary system. Dragosch highlights the years 1915 and 1971, implying significant shifts in monetary policy that might parallel current digital currency trends. This historical context may influence traders' perceptions and strategies regarding Bitcoin's long-term potential as an asset class. |
2024-10-05 23:37 |
ZachXBT Questions Ponzi Scheme Allegations
According to ZachXBT, there is a cryptic reference to an account or individual named @ponzisaur, suggesting potential involvement in a Ponzi scheme or fraudulent activity. The tweet includes an image, but without further context, it raises questions about the legitimacy or activities of @ponzisaur. Traders should be cautious and conduct further research before engaging with entities associated with this name. |
2024-09-16 09:47 |
ZachXBT Warns Against Potential Ponzi Scheme
According to ZachXBT, he will not investigate a scheme that advertises 1% daily and 3500% annual returns, labeling it as an obvious Ponzi scheme and unsustainable. |