The Swapnex Ponzi scheme has collapsed. As per a communication to investors, Swapnex withdrawals have been restricted. Rather than just be honest about running a Ponzi scheme, Swapnex blames “the market situation” for its collapse. Dear traders! The market situation is causing fear among traders and holders. Many exchanges face overload due to withdrawal requests. [Continue reading…]

Source: Swapnex Ponzi collapses, withdrawals slashed to $100

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