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Company

Ponzi

Filtered to regulatory pattern ×
61 articles stable

Ponzi has appeared in 61 articles since 2015-12. Coverage peaked in 2022Q2 with 10 articles. Frequently mentioned alongside Celsius, FTX, Bitcoin, SEC.

Articles
61
mentions
Velocity
0.0%
growth rate
Acceleration
+0.500
velocity change
Sources
24
publications

Coverage Timeline

2025-03-03
CoinDesk 57 related

President Trump names Bitcoin, Ethereum, XRP, Solana, and Cardano as assets to be included in a strategic US crypto reserve, causing significant price surges

Crypto Braced For Another Trump Shock After Bitcoin, XRP, Solana And Cardano Price Boom CoinDesk : Here Is What Crypto Leaders Are Saying About Trump's Crypto Reserve Plans Matthew Gault / Gizmodo : C...

2024-12-05
Bloomberg 1 related

US authorities: Dubai has quietly become a leading home for crypto scamming in the past decade, including Ponzi and pyramid schemes that made $3.4B+ since 2017

Ponzi and pyramid schemes dressed in startup clothes have been running rampant in the UAE, experts and US authorities say.

2023-05-09
CNBC 28 related

Coinbase CEO Brian Armstrong says the US SEC is on “a lone crusade”, rows back on his suggestion the company may leave the US, and expresses interest in the UAE

The #UAE is a forward-thinking region that has made signficiant investments … Tweets: @nanamurugesan : 8/ In UAE for a few days with the @Coinbase team and @barmstrong. Crypto and web3 serve as enormo...

2022-05-18
Bloomberg

CoinGecko: after Tether lost its dollar peg, leading to $8.5B+ in redemptions, Circle's USDC stablecoin circulation rose by $3.4B and Binance USD is up $1.2B

Circle's USD Coin is reaping the benefits as circulation of Tether, the world's largest stablecoin and its closest rival, continues to decline in a wave of redemptions. Tweets: @chrisbloomstran , @tob...

2022-01-31
Bloomberg 1 related

A profile of Celsius Network, which has been valued at ~$3B and promises up to an 18% annual interest on cryptocurrency deposits, as it attracts SEC scrutiny

Bloomberg : Tweets: @crypto , @bw , @bitfinexed , @cduhaime , and @cduhaime Tweets: @crypto : Crypto-lending firms Celsius, Voyager and Gemini are facing U.S. SEC scrutiny over whether their offering...

2018-03-25
Wall Street Journal 4 related

Sources: Facebook has been contacting ad agencies and trade bodies to reassure them that customer data is being protected in light of Cambridge Analytica news

Mozilla, Sonos, Commerzbank and Pep Boys—suspend ads http://www.wsj.com/... via @WSJ Drew Harwell / @drewharwell : The psychologist who shared Facebook user data with Cambridge Analytica wanted medica...

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Quarterly Coverage

Top Sources

Narrative

TEXXR tracks 36 Techmeme articles mentioning Ponzi, dating back to September 2015. The biggest stories include Q&A with retail traders after Terra's crash: some lost their life savings, others shared... and A former investment manager sues Celsius for fraud, saying the crypto lender ran a Ponzi.... Frequently covered alongside BitConnect, DOJ, BitConnect Ponzi, Cruz, and Satish Kumbhani. Coverage has shifted toward funding themes and away from competition.

Key Moments

2026Q1funding +100pts; competition -100pts

Relationships

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