A new board of directors will take charge of the controversial e-commerce platform Evaly on Thursday. The move comes following a High Court (HC) order…
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Category: Ponzi Scheme
‘Bitcoin Pharaoh’ ordered to pay $3.7B by court to compensate investors
Rio de Janeiro court judge—Rosália Monteiro Figueira—has ordered Glaidson Acácio dos Santos a.k.a. ‘Bitcoin Pharaoh’ to pay 19 billion Brazilian reais [nearly $3.7 billion] to…
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ULTIMATE List of the Best Crypto Lending Platforms 2022
Crypto lending is the fastest-growing niche in the cryptocurrency space to make good money. The crypto market is rapidly changing, and new crypto lending platforms…
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The Bullet: Here’s a Solution You Didn’t Ask For
Web3 seems to be all the rage these days—here’s an article to catch you up to speed if you’re already lost. While it is a…
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SEC, others back 10-year jail term for Ponzi scheme operators
From Ndubuisi Orji, Abuja The Security and Exchange Commission (SEC), the Chartered Institute of Stock Brokers, as well as other critical stakeholders in the capital…
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2nd Circ. Affirms $3M Clawback From Madoff Investor
By Vince Sullivan (September 20, 2022, 6:39 PM EDT) — The Second Circuit on Tuesday affirmed a New York federal judge’s decision ordering an investor of…
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Eagles updates: Birds are Super Bowl contenders; one player was forced to park with fans – The Philadelphia Inquirer
Eagles updates: Birds are Super Bowl contenders; one player was forced to park with fans The Philadelphia Inquirer Read more…
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SEC, others back 10 -year jail term for operators of Ponzi schemes – The Sun Nigeria
Security and Exchange Commission, (SEC) the Chartered Institute of Stock Brokers, as well as other critical stakeholders in the Nigerian capital market have expressed support …
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Max Keiser Slams Ethereum As “Useless Ponzi Scheme”, Here’s Why
Yuri Molchan Prominent Bitcoiner takes a jab at Ethereum, claiming it is centralized Podcaster, financial expert and former trader Max Keiser, who is also known…
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OceanX radar: Breaking $5k; FedEx; China’s RE Ponzi scheme; Greenwashing
ID 12970470 © Monika Wisniewska | Dreamstime.com After many inspiring meetings in Tokyo and Yokohama, now it’s time for some interesting days in Hanoi. The…
View More OceanX radar: Breaking $5k; FedEx; China’s RE Ponzi scheme; Greenwashing