Prominent investor Simon Dixon recently described El Salvador’s Bitcoin policy as “very responsible” and said it could be the first domino to fall in bringing…
View More El Salvador’s Bitcoin policy could lead the change in global monetary system – Simon DixonCategory: Ponzi Scheme
Future of Web3 or just a market gimmick?
The Metaverse as a concept is an attempt to fuse physical reality, augmented reality (AR) and virtual reality (VR) into one seamless and immersive experience.…
View More Future of Web3 or just a market gimmick?Greed Pushing Many Nigerians Into Ponzi Schemes– SEC DG – The Whistler Newspaper
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View More Greed Pushing Many Nigerians Into Ponzi Schemes– SEC DG – The Whistler NewspaperNigeria’s market watchdog in ‘serious war’ against Ponzi schemes
Nigeria’s Securities and Exchange Commission (SEC) has described the Ponzi schemes as a “cancer” bedeviling effective operations of the capital market, News Agency of Nigeria…
View More Nigeria’s market watchdog in ‘serious war’ against Ponzi schemesArgentina Presidential Candidate Sued For Promoting Crypto Ponzi Scheme
The eccentric presidential candidate of Argentina, Javier Milei is being sued for allegedly promoting a crypto ponzi scheme. The self-proclaimed Bitcoin enthusiast promoted crypto investment…
View More Argentina Presidential Candidate Sued For Promoting Crypto Ponzi SchemeArgentine Presidential Candidate Sued Over Alleged Crypto Ponzi Scheme
Argentina’s eccentric Bitcoiner presidential candidate is being sued for allegedly promoting a crypto ponzi scheme. Javier Milei, a top contender to be the next president…
View More Argentine Presidential Candidate Sued Over Alleged Crypto Ponzi Scheme10th Circ. Flips Ruling Against Ponzi Schemer’s Ex-Employee
By David Holtzman (August 22, 2022, 7:43 PM EDT) — A former employee of a convicted Ponzi schemer in Utah did not derive any inappropriate…
View More 10th Circ. Flips Ruling Against Ponzi Schemer’s Ex-EmployeePonzi Schemes, Cancer To Nigeria’s Capital Market – SEC
In the past few years, millions of Nigerians have fallen prey to Ponzi schemes, also known as pyramid investment, that lures investors with high promise…
View More Ponzi Schemes, Cancer To Nigeria’s Capital Market – SECTrio booked for duping people via ponzi schemes; no arrests made yet
The next time you plan to invest your savings in schemes promising unrealistic returns, make sure to verify the credentials of the company, else you…
View More Trio booked for duping people via ponzi schemes; no arrests made yetSupreme Court Issues Notice On Interim Bail Plea By Chief MD Of Future Maker Life Care In Ponzi Scheme
The Supreme Court, on Monday, issued notice in a plea filed by Radhey Shyam, Chief Managing Director of Future Maker Life Care Pvt. Ltd. seeking…
View More Supreme Court Issues Notice On Interim Bail Plea By Chief MD Of Future Maker Life Care In Ponzi Scheme