By Frances Yue Welcome back to Distributed Ledger. This is Frances Yue, crypto reporter at MarketWatch. As crypto lender Genesis reportedly prepares to file for…
View More Bitcoin just recovered from FTX’s implosion. Could a Genesis bankruptcy push it to new low?Category: Ponzi Scheme
Population shouldn’t be a Ponzi scheme
Froma Harrop China’s shrinking population, we are told, poses an economic threat to that country, as well as an economic drag for us. Here are…
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BLRX, ENVX & NRIA Class Action Reminders: Bronstein,
NEW YORK, Jan. 19, 2023 (GLOBE NEWSWIRE) — Attorney Advertising — Bronstein, Gewirtz & Grossman, LLC reminds investors that a class action lawsuit has been…
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GoLocalProv | Population Shouldn’t Be a Ponzi Scheme
Thursday, January 19, 2023 Froma Harrop, Columnist View Larger + Froma Harrop China’s shrinking population, we are told, poses an economic threat to that…
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Bitcoin a ‘Pet Rock Ponzi’ Says JPM Head Jamie Dimon
JPMorgan Chase CEO Jamie Dimon dissed Bitcoin (yet again) on the sidelines of the World Economic Forum’s annual summit in Davos, Switzerland. In an interview…
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Singaporean Ponzi scheme suspect denied bail
PHUKET: The Criminal Court yesterday (Jan 18) denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme. Immigration police arrest Daryl…
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Chicago Latinos Say They Were Lured Into Investing in a Ponzi Scheme – NBC Chicago
“Who is Latino who would like to become a millionaire?” That is how Mauricio Chavez introduces himself to a room full of people, including a…
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Fifth Circuit Finds That New Jersey’s Discovery Rule Applies If Identity of a Specific Defendant Was Not Known Until After the Expiration of the Statute of Limitations | King & Spalding
On December 15, 2022, the U.S. Court of Appeals for the Fifth Circuit reversed the pleading-stage dismissal, as time-barred, of a case against Bank of…
View More Fifth Circuit Finds That New Jersey’s Discovery Rule Applies If Identity of a Specific Defendant Was Not Known Until After the Expiration of the Statute of Limitations | King & Spalding
Kaplan Fox & Kilshiemer LLP Notifies
NEW YORK, Jan. 18, 2023 (GLOBE NEWSWIRE) — Kaplan Fox & Kilsheimer LLP www.kaplanfox.com is investigating claims on behalf of investors in the NRIA Partners…
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NY Fund Manager Linked to Russian Oligarch Invested Big with Santos. Now He Claims He Was Conned. – Mother Jones
Tom Williams/AP Fight disinformation: Sign up for the free Mother Jones Daily newsletter and follow the news that matters. There is something odd about the…
View More NY Fund Manager Linked to Russian Oligarch Invested Big with Santos. Now He Claims He Was Conned. – Mother Jones