Along with the court petition, Jason Stone, the founder and CEO of KeyFi (which was partially bought by Celsius) turned to twitter to detail the…
View More KeyFi-Celsius Crypto Dispute: What is a Ponzi scheme? MintGenie explains
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7 major reasons forex trading is not suitable for everyone
The majority of newbie Forex traders fail and give up after losing money in excess of 90% of the time. In simple terms, currency trading…
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Kurt Wuckert Jr. talks to day trader Martyn Lucas about Bitcoin’s history, BSV and investing in true value
CoinGeek’s Chief Bitcoin Historian Kurt Wuckert Jr. recently talked to YouTuber and full-time day trader Martyn Lucas about Bitcoin. Lucas had lots of interesting questions…
View More Kurt Wuckert Jr. talks to day trader Martyn Lucas about Bitcoin’s history, BSV and investing in true value
Cryptocurrency scammer takes $98K from woman he met on dating app
DENVER (KDVR) — Cryptocurrency scams are on the rise, especially on legitimate dating apps. Cryptocurrency is a digital form of money exchanged in markets that…
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Binance CEO CZ Tweets About Uniswap V3 Threat: Was It Hacked? Well, Not Really
Binance CEO Changpeng Zhao (“CZ”) sent a tweet on July 11 alarming the Twitter Inc TWTR community of a potential exploit on Uniswap UNI/USD. What Happened: Uniswap…
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Par Funding owners say the SEC is demanding too much money in fraud settlement
The founders of Par Funding — the Philadelphia lender called an investment scam by financial regulators — are pushing back against a demand that they…
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Pledged Capital, stopping scam projects in their tracks.
ALBERGARIA-A-VELHA, PORTUGAL, July 11, 2022 (GLOBE NEWSWIRE) — Looking at the markets and the various tokens available, it is important to consider what these tokens…
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Man sentenced up to 10 1/2 years in prison for role in $12 million Ponzi scheme
Former clients of a Syosset financial adviser whom a judge sentenced to prison Monday called him a “despicable” criminal for earning their trust before stealing…
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Ex-Baker Lobbyist Seeks Trim On Timber Scam Criminal Case
By Andrew Strickler (July 11, 2022, 12:43 PM EDT) — A former Baker Donelson lobbyist charged in an immense timber-industry Ponzi scam asked a Mississippi…
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