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Is Bitcoin A Ponzi Scheme?Suspected multi-million dollar Bitcoin pyramid scheme shuts down, investors revolt Bitcoin Ponzi scheme operator ordered to pay over $ A Ponzi scheme is a fraudulent investing scam which generates returns for earlier investors with money taken from later investors. This is similar to a pyramid. SEC Charges Trade Coin Club Founder, Promoters in $ Million Bitcoin Fraud The regulator alleges the club was a crypto Ponzi scheme that.