Ok @quinta, ma l'#Europa cosa dovrebbe fare secondo te? Buttarsi in quelli che, più che bolle, somigliano a schemi #Ponzi?
Da documenti processuali emerge la verità sul fatturato e sui costi reali di #Anthropic – Quinta’s weblog
https://blog.quintarelli.it/2026/03/da-documenti-processuali-emerge-la-verita-sul-fatturato-e-sui-costi-reali-di-anthropic/
Boris Johnson called Bitcoin a “giant Ponzi scheme”. But he’s wrong. ⛔
A Ponzi depends on fraud, central control, and guaranteed payouts. Bitcoin is decentralized, open-source, and makes no promises of profit. Here’s why his argument falls apart: https://auriccrypto.com/btc/boris-johnson-calls-bitcoin-a-ponzi-scheme-heres-why-hes-wrong/
⬆️ @Stinson_108
Of course I don't believe any words coming out the mouths of the #Trump Administration, but oftentimes, it is their body language and tone of delivery that gives the game away.
Look in the thread for the body language of #Bessent when he makes a circular motion to explain the $20B #DFC "circular" #insurance program as a #Ponzi scheme to profit from when #Lloyds declares #ForceMajeure and refuses to pay for ships and cargo lost in the #StraitOfHormuz.
⬆️ >> Lots of #financial shenanigans afoot with #DFCInsurance they "already anticipated… because #Lloyds does call #ForceMajeure and the policies drop away…"
Watch his fingers go round and round as he says "circular".
Looks like a $20B circular #insurance #Ponzi scheme for #oil tankers that #Trump has planned to sell to shippers and skim from because he knows that Lloyds of #London will refuse to pay.
Remember the $4B insurance payout after 9/11 #terrorist attacks?
Agi: L'ombra del riciclaggio dietro sulla tragedia di Crans Montana
AGI - L'ipotesi riciclaggio si fa sempre più concreta nell'inchiesta sul rogo al 'Le Constellation' che punta anche a chiarire i movimenti di denaro delle società di Jacques Moretti e Jessica Maric. Lo scenario investigativo viene reso noto nelle ricostruzioni degli assetti societari degli inquirenti svizzeri che rivelano diverse presunte anomalie.
"Le principali criticità potrebbero portare a reati a monte legati al riciclaggio di denaro e potrebbero includere una cattiva gestione, falsificazione di documenti, frode assicurativa e gravi reati fiscali - si legge in un passaggio dell'informativa della polizia federale che tira le fila degli elementi finora emersi -. Potrebbero inoltre essere stati commessi anche reati che comportano la percezione illegali di prestazioni previdenziali o assistenziali".
C'è anche un riferimento alla criminalità corsa. "Se vogliamo trovare un legame col banditismo corso possiamo dire che, in generale, le organizzazioni corse investono spesso nel settore dello svago (bar, ristoranti, casinò), un settore nel quale Jacques Moretti è attivo da anni in Francia e Svizzera".
Lo schema Ponzi della coppia Moretti
E, ancora, la gestione dei Moretti viene accostata a un famoso schema fraudolento: "L'esistenza di un presunto allestimento finanziario criminale può essere paragonato a uno schema Ponzi, in particolare nella misura in cui l'impero della coppia Moretti in Svizzera si basa solo sulla concessione di prestiti ottenuti in modo presumibilmente indebito. Questo impero si è continuamente evoluto prestando una struttura vuota, piena di ipoteche, come nel caso del 'Le Constellation' che, nel corso degli anni, ha acquisito altri bar e ristoranti nei distretti di Crans-Montana e Lens, aumentando i suoi debiti ipotecari concessi dalle istituzioni finanziarie, mentre mostrava verso l'esterno un successo commerciale fittizio, con l'esposizione di auto di lusso in leasing per conto della società".
The shadow of recycling behind the tragedy of Crans Montana
The money laundering hypothesis is becoming increasingly concrete in the investigation into the fire at the ‘Le Constellation,’ which also aims to clarify the financial movements of the companies of Jacques Moretti and Jessica Maric. The investigative scenario is revealed in the reconstructions of corporate structures by Swiss investigators, which reveal several alleged anomalies.
“The main criticalities could lead to upstream crimes related to money laundering and could include poor management, falsification of documents, insurance fraud, and serious tax crimes – as stated in a passage of the federal police report that is tracing the elements that have emerged so far -. They could also have committed crimes involving the illegal receipt of pension or welfare benefits.”
There is also a reference to organized Corsican crime. “If we want to find a connection with Corsican banditry, we can say that, in general, Corsican organizations often invest in the leisure sector (bars, restaurants, casinos), a sector in which Jacques Moretti has been active for years in France and Switzerland.”
The Moretti Ponzi Scheme
And still, the Moretti’s management is linked to a famous fraudulent scheme: “The existence of a presumed criminal financial setup can be compared to a Ponzi scheme, particularly in the sense that the couple Moretti’s empire in Switzerland is based only on the granting of loans obtained presumably illegally. This empire has continuously evolved by providing an empty structure, full of mortgages, as in the case of ‘Le Constellation,’ which, over the years, has acquired other bars and restaurants in the Crans-Montana and Lens districts, increasing its mortgage debts granted by financial institutions, while showing an outward appearance of fictitious commercial success, with the exposure of luxury cars on lease for the company's account.”
#Crans #Montana #the‘LeConstellation #JacquesMoretti #JessicaMaric #Swiss #Corsican #France #Switzerland #Moretti #Ponzi
https://www.agi.it/estero/news/2026-03-09/moretti-schema-ponzi-riciclaggio-36023884/
Bitcoin dips on Tehran strikes as DOJ arrests $328M crypto Ponzi founder
https://misryoum.com/us/markets/bitcoin-dips-on-tehran-strikes-as-doj-arrests/
In this week’s edition of the weekly recap, Bitcoin fell to $63,062 before recovering following explosive strikes in Tehran amid U.S.-Israel operations and Iranian retaliatory missiles. Summary Bitcoin fell to $63K on Tehran strike news before rebounding above $66K....
#Bitcoin #dips #Tehran #strikes #DOJ #arrests #328M #crypto #Ponzi #founder #US_News_Hub #misryoum_com
@timrichards Great article calling out investor tax breaks as the bigger culprit in Australia’s housing mess, not migrants (it’s behind a paywall). But it misses a key real-world example: Victoria has hit investors hard with higher land taxes, lowered thresholds, vacant residential land taxes (now statewide), etc. Result? Melbourne’s median house price (~$1.06–1.11M recently) lags well behind Sydney’s (~$1.7M+), with slower growth and more first-home buyer entry. Proof that curbing investor advantages can actually tame the ponzi-like property market without killing the economy
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