On balance, the cryptocurrency market has empirically proven itself to be a profitable investment space, with important similarities and differences to other investment avenues. This…
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Category: Investments
A well-aged mind: Maintaining cognitive health
By Black Health Matters Getting older can bring many changes, both physically and mentally. Even when you’re healthy, your brain and body start slowing down.…
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This is why I trade: Inside the global investing app boom
Yewande Odumosu works as a consultant in Nigeria’s technology sector, so when Africa’s largest e-commerce company, Jumia Group, went public in 2019, she wanted to…
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State warns of ‘pig butchering’ crypto scam after investor loses $40,000
The Alabama Securities Commission warned of so-called “pig butchering” cryptocurrency scams after an investor in the state lost $40,000, prompting the agency to demand a…
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Ex-Party Producer Charged in $2.7 Million Bitcoin-Laundering Scheme
Dark-web drug dealers selling ketamine, MDMA and counterfeit Xanax in every state in America. An identity thief hacking into his targets’ cellphones. A member of…
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Experts warn of cryptocurrency scams
QUINCY (WGEM) – Cryptocurrency has surged in popularity across the world., but local officials say you should be on the lookout for scams. In 2021…
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Hallmark scam hangs heavy over Sonali Bank
Star Business Report Fri Mar 25, 2022 12:00 AM Last update on: Fri Mar 25, 2022 03:47 AM A view of the Sonali Bank headquarters…
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Short seller’s Ponzi scheme tip spurs Las Vegas FBI raid, gunfire
A Ponzi scheme that brought in an estimated $300 million ended with FBI agents showing up at the fraudster’s door and shooting him in the…
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Secret Service among agencies warning East Texans of cybercrimes involving cryptocurrency
TYLER, Texas (KLTV) – Several agencies, including the U.S. Secret Service and the FBI, are warning East Texans of an uptick in cybercrimes involving cryptocurrency.…
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Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office…
View More Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme | USAO-SDNY