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Ponzi Scheme Allegation

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Latest Ponzi Scheme Allegation stories

• CBB Says Papertrade Collected $5.5 Million; Rules Changed After Ponzi Concern

  CBB also claimed Papertrade sold $200,000 worth of pants to crypto users and that participants knew about and accepted what it called a Ponzi scheme.

  Nov 8, 2026, 8:35 AM EST · Investing