Business 16 Aug, 2022 11:40 PM3 minutes to read Barry Kloogh. Photo / Supplied Officials trying to recover the meagre funds left over from the…
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Category: Ponzi Scheme
Bank Slams Zurich Bid To Duck Ponzi Suits Coverage
By Daniel Tay · August 16, 2022, 7:01 PM EDT Pacific Premier Bank’s insurer is improperly requiring it to prove an exclusion does not apply…
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Power, a reality check | The Indian Express
The Revamped Distribution Sector Scheme (RDSS), along with planned changes to the law, are the latest in a series of attempts by the central government…
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What Is Dogechain? The So-Called Dogecoin ‘Layer-2’ for DeFi, NFTs and Games
In brief Dogechain is a newly-launched blockchain platform that lets users bridge over Dogecoin (DOGE) and use it for DeFi, NFTs, and more. It’s not…
View More What Is Dogechain? The So-Called Dogecoin ‘Layer-2’ for DeFi, NFTs and Games
SEC files suit against Dragonchain and its founder
The United States Securities and Exchange Commission, or SEC, has filed a complaint related to a 2017 initial coin offering (ICO) from a blockchain project…
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San Antonio trustee wants ‘Queen of Mobile Homes’ bankruptcy case tossed
The trustee administering the bankruptcy estate of Chimene Van Gundy, the self-described “Queen of Mobile Homes” and “the Mobile Home Millionaire” accused of running a…
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Haynes and Boone Adds Securities Litigator Foster as Partner
By Bloomberg Law Automation Aug. 16, 2022, 2:03 PM Brad Foster has joined Haynes and Boone as a partner in the law firm’s government enforcement…
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Two Blockchain Sleazebags May Have Crashed the Entire Crypto Market
The crypto market took over a decade, millions of both experienced and amateur investors, and a few super annoying Super Bowl ads to build. But…
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Will Teals end the high immigration ponzi scheme?
The Canberra Times’ Crispin Hull has called on the Teal independents to “connect the big policy dots” and end the destructive ‘Big Australia’ immigration policy…
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Celsius’ $750 million insurance is a lie and the claim is ‘intentional deception’, says lawyer
After going bankrupt and incurring massive losses for investors, the cryptocurrency lending platform Celsius has faced multiple lawsuits, and that is only one side of…
View More Celsius’ $750 million insurance is a lie and the claim is ‘intentional deception’, says lawyer