Category: Ponzi Scheme

The 2018 critically acclaimed film is the real-life account of Molly Bloom, a former skier who oversaw the world’s most exclusive high-stakes poker game for…

View More Poker Fans Wonder: Is Molly Bloom Back In The Game?

Jezperklauzen/iStock via Getty Images We are in a cycle and moving toward the closing stages of the cycle. History does repeat itself. And, investors must…

View More Looking Toward 2023 | Seeking Alpha

Just prior to the recent election, a major player in the world of crypto currency collapsed. When I say major, I mean a firm that…

View More Crypto takes a big dip-to – The News Herald

The headlines are brutal. They’re funny. They almost look fake. Just a few examples: “’Women-led’ NFT project, ‘Fame Lady Squad,’ turns out to be a…

View More Molly White and the Crypto Skeptics

TBS Report 05 December, 2022, 04:45 pm Last modified: 05 December, 2022, 05:11 pm Logo of Evaly. Picture: Collected “> Logo of Evaly. Picture: Collected…

View More Evaly asked to submit details about money stuck at gateways within 11 Dec

Photo : KBS News The police are receiving 50 individuals accused of committing financial crimes in South Korea as part of an international crackdown conducted…

View More S. Korean Police, Interpol Catch 50 Financial Criminals in Large-Scale Crackdown l KBS WORLD

The CEO, SFS Capital Nigeria Limited, Patrick Ilodianya, in this interview with Abolaji Adebayo, speaks on likely economic boom in Nigeria soon through foreign direct…

View More Economic recession in developed countries’ll increase FDIs in Nigeria – New Telegraph

KARACHI: Hundreds of people, mostly women, were robbed of around Rs420 million allegedly by a Karachi-based social media influencer and businesswoman, who ran a monthly…

View More Gullible depositors lose ‘Rs420m’ in Ponzi scheme – Newspaper

And the real reason behind it Foto de Letizia Bordoni en Unsplash After all the FUD and FOMO have been spread, after everything has been…

View More 7 Reasons For Not Buying Bitcoin Ever | by Alberto Guerrero | Bitcoin For Mere Mortals | Dec, 2022

With several cryptocurrency projects collapsing, resulting in a widespread market correction, industry players are warning the situation could worsen in future. In particular, Joe Lonsdale,…

View More Expect collapse of more companies