Category: Investigations

  • Crypto Lenders – The worlds most incompetent loan sharks

    What links Alameda, Gemini lending, Roger Ver, 3 arrows capital & FTX, and technically also bitconnect? The first crypto lending platform was probably the well known ponzi scheme Bitconnect, which paid an insanely high interest rate of “1% / day” for around a year before collapsing. Bitconnect claimed that their ‘lending program’ would borrow your…