If you have ever dared to direct criticism at the world of crypto, the chances are you will have received some charming rebukes. You are…
View More Don’t believe the ‘maximalists’: bitcoin can’t be separated from crypto
Category: Ponzi Scheme
Jamie Dimon Calls Crypto `Decentralized Ponzi Schemes' – Bloomberg
Jamie Dimon Calls Crypto `Decentralized Ponzi Schemes’ Bloomberg Read more…
View More Jamie Dimon Calls Crypto `Decentralized Ponzi Schemes' – BloombergVasco conman arrested from Nepal border while attempting to flee country
22 Sep 2022 | 06:33am IST Vasco conman arrested from Nepal border while attempting to flee country Team Herald PANJIM: The Economic Offences Cell…
View More Vasco conman arrested from Nepal border while attempting to flee country
Lebanon’s banks to close ‘indefinitely’ after heists by angry depositors
Lebanon’s banks will remain closed “indefinitely” following a spate of armed robberies by angry depositors desperate to gain access to their savings. The beleaguered country’s…
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Ponzi schemes on rise in Kano as Nigerians lose over N300bn in 5 years — Daily Nigerian
“It was a hard time to me after I invested my NYSC savings into a Ponzi schemes. Investing N500,000 was the biggest mistake I ever…
View More Ponzi schemes on rise in Kano as Nigerians lose over N300bn in 5 years — Daily Nigerian
Expert Wanted to Sell 60,000 Sneakers in Zadeh Kicks Ponzi Scheme – Latest Tweet by Bloomberg
Expert wanted to sell 60,000 sneakers in Zadeh Kicks Ponzi scheme https://t.co/XYf2e0EOAG— Bloomberg (@business) September 21, 2022 (SocialLY brings you all the latest breaking news,…
View More Expert Wanted to Sell 60,000 Sneakers in Zadeh Kicks Ponzi Scheme – Latest Tweet by Bloomberg
CT’s Maria Kahn sails through Senate hearing for 2nd Circuit
Maria Araújo Kahn, an associate justice on the Connecticut Supreme Court, appeared before the Senate Judiciary Committee on Wednesday as she seeks confirmation to sit…
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The risk of wildfires to tree-planting carbon credits
In July this year, a wildfire broke out in a forest plantation in northeastern Spain, consuming 14,000 hectares of trees in Bubierca, Aragon. There were…
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Meet The Investor Willing To Put His Money Into Ponzi Schemes. His Fund Is Up 593%
Harris Kupperman’s Praetorian Capital seeks out hysteria in every corner of the market, from bitcoin to natural gas. Occasionally the best seed capital for a…
View More Meet The Investor Willing To Put His Money Into Ponzi Schemes. His Fund Is Up 593%
R500 million Ponzi scheme mastermind sentenced to 15 years
A man, found guilty of defrauding over 3, 000 victims of hundreds of millions, has been sentenced to 15 years direct imprisonment by the Durban…
View More R500 million Ponzi scheme mastermind sentenced to 15 years