Entity

Ponzi

A topic on our watch list — we track its coverage across 4 coverage verticals, including AI Inference Infrastructure, Crypto DEFI and Intelligence Surveillance.

As of 27 Oct 2026Last evidence 27 Oct 2026

What is happening now

  • NY Seeks $1.37 Billion Judgment Against Operators of NovaTech Crypto Ponzi Scheme

    Reported claim · first reported 23 Oct 2026 · 1 claim · best-carried claim: 2 separate publishers

All 1 event and claims involving Ponzi

What changed

  • Attention Ponzi has 5 mentions in tracked coverage: too few to measure a trend.
  • State No change in coverage state or wire tier recorded since 27 Oct 2026.
  • Claims No claim first reported since 26 Oct 2026.

How well we know this

72 documents · 40 publishers · 10% contain a typed assertion · last evidence 27 Oct 2026

  • Gap: assertion coverage 0.097: about 90% of mentions carry no typed assertion

In this snapshot’s daily coverage:

Reported alongside Ponzi

Names most often reported alongside it; bigger circles and heavier lines mean more shared documents. A dashed circle has no page of its own yet.

CryptoAIBitcoinTrumpUnited KingdomTreasuryAmazon
  • Crypto · 27 shared documents
  • AI · 21 shared documents
  • Bitcoin · 18 shared documents
  • SEC · 13 shared documents · no page of its own yet
  • Trump · 12 shared documents
  • Ponzi-Like · 10 shared documents · no page of its own yet
  • James · 9 shared documents · no page of its own yet
  • United Kingdom · 9 shared documents
  • Treasury · 8 shared documents
  • Amazon · 8 shared documents

Ponzi has 5 mentions in tracked coverage. That is too few to measure a trend. Watch Ponzi to hear when coverage grows, or request deeper coverage of Ponzi.

For developers

This page is also an object: GET https://sigb.ai/api/v1/node/e/be85345280deb60eabcca425 returns the same record as sb.node.v1. Or call the get_entity MCP tool at https://sigb.ai/api/mcp with name ponzi.

{
  "name": "ponzi",
  "label": "Ponzi",
  "asOf": "2026-10-27",
  "mentions": 5,
  "domains": 4,
  "node": {
    "id": "sb:e/be85345280deb60eabcca425",
    "schema": "sb.node.v1",
    "rest": "https://sigb.ai/api/v1/node/e/be85345280deb60eabcca425",
    "knowledgeCutoff": "2026-10-27T16:00:49.546769+00:00",
    "snapshot": "this deploy's committed data files (commit not exposed in this runtime)"
  },
  "coverageTrend": "too few mentions to measure",
  "history": {
    "since": "2026-10-27T16:00:49.546769+00:00",
    "changes": 0
  },
  "whereFrom": {
    "level": "counts",
    "label": "5 mentions across 4 domains",
    "children": [
      {
        "level": "reports",
        "label": "6 reports drawn on this page, each with its link",
        "children": {
          "count": 6,
          "unfold": "expand=+1"
        }
      },
      {
        "level": "domains",
        "label": "4 coverage domains",
        "children": {
          "count": 4,
          "unfold": "expand=+1"
        }
      }
    ]
  }
}

The figures on this page, as data. The tool returns the full entity record.

Events involving Ponzi

Most-reported first, then newest. Registered events come from the event record; reported events are groups of claims about one occurrence. Claims are grouped when they were first reported within 2 days of each other and either name at least 2 of the same people, places or things besides this one, or share at least 25% of their wording. Each claim keeps its own record.

  • NY Seeks $1.37 Billion Judgment Against Operators of NovaTech Crypto Ponzi Scheme

    Reported claim · first reported 23 Oct 2026 · 1 claim · best-carried claim: 2 separate publishers

    reported by two

Walk the record from Ponzi

Open where it comes from, follow a claim or a related name, and use the trail to come back. Every step says what it is, how it stands and when. Machines read the same record.

Ponzi

Entity.

Evidence
72 documents · 40 separate publishers · a mention shows the name is in use, not that any claim about it is true
Standing
A name from our starting list; its record is kept up to date automatically from coverage
Time
first seen 3 Sept 2026, last seen 27 Oct 2026
Measured
10% of mentions say something specific about it; the rest only name it
As of
27 Oct 2026
11 links from here

Who it moves with: the 10 names are in the map above.

What is claimed about it (1)

  • Reported by two: Reported by two sources that did not copy each other.

Situations it is named in (0)

none on file at this cutoff

For machines: this record as JSON

Watch this

What the coverage says

Recent reporting that names Ponzi, newest first. Open any row to follow it to the original article. Sparse topics can mix unrelated senses of the word.

Evidence tiers: primary source = an official public record · attributed = a named outlet, receipt linked · lead = observed, not yet receipted.

Recorded history

No change in coverage state or wire tier recorded since 27 Oct 2026.

Ask about PonziWatch Ponzi

Story momentum counts mentions in tracked coverage. Prices are the market’s own, cited with the venue. Informational only, not advice. As of 27 Oct 2026.