Category: Ponzi Scheme

Tom Barrack testified that he tried to introduce his longtime friend Donald Trump to diplomats, world leaders and Leonardo DiCaprio during the 2016 presidential campaign…

View More Barrack Testifies About Trump’s 2016 ‘Parade of Horribles’ (1)

South Africa has made a giant leap in Bitcoin regulations, with the country’s financial regulator declaring digital assets as financial products. The Financial Sector Conduct…

View More South Africa declares digital assets to be financial products

Last week, Labor backbencher Julian Hill warned that Australia’s international education system has become a “ponzi scheme” for enticing non-genuine students to Australia with unfettered…

View More Labor admits international students are a “ponzi scheme”

The residents of Massachusetts – Erig Meiggs and Declan Harrington – will go to jail for two years for stealing approximately $330,000 worth of cryptocurrency…

View More Two Americans Sent to Prison for Stealing Crypto by SIM Swapping

Multiple agencies are probing platforms that are allegedly trading illegally in foreign exchange and luring people to take lessons in investments that promise high returns.…

View More Forex companies giving ‘investment lessons’ under lens

There have been many guest columns in the Gazette in support of the Work and Family Mobility Act (HB4805), and Question 4, which asks voters…

View More Work and Family Mobility Act incentivizes unauthorized immigration

The Cryptoqueen has been on the run for several years She is wanted by law enforcement agencies around the world The 42 year old is…

View More Ruja Ignatova Tipped Off About Onecoin Investigations

Censorship resistance is fundamental to any functioning cryptocurrency or blockchain project. It’s been a pillar of crypto from the start, one of the biggest reasons…

View More Crypto Means Absolutely Nothing Without Censorship Resistance

Crypto was wrapping up a go-go year when Molly White launched her blog, Web3 is going just great. Things weren’t exactly going great for crypto…

View More How Molly White became a crypto critic

Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been…

View More Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report – Bitcoin News