“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
Category: Ponzi Scheme
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…
View More CT’s Maria Kahn sails through Senate hearing for 2nd Circuit
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
Evaly to get new board of directors on Thursday
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…
View More Evaly to get new board of directors on Thursday
‘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…
View More ‘Bitcoin Pharaoh’ ordered to pay $3.7B by court to compensate investors
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…
View More ULTIMATE List of the Best Crypto Lending Platforms 2022
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…
View More The Bullet: Here’s a Solution You Didn’t Ask For