Category: Ponzi Scheme

In recent years, thousands of Nigerians have fallen prey to the devious antics of money-doubling platforms, popularly known as Ponzi schemes. DEBORAH DAN-AWOH looks at…

View More How economic hardship pushes Nigerians into Ponzi schemes

Good morning. Here’s what’s happening: Prices: Bitcoin suffers through another day of declines; ether falls. Insights: Binance merits some criticism, but it’s not a Ponzi…

View More Binance Deserves Some Criticisms, but It’s Not a ‘Ponzi Scheme’; Bitcoin Tumbles

First Mover Asia: Binance Deserves Some Criticisms, but It’s Not a ‘Ponzi Scheme’; Bitcoin Tumbles  CoinDesk Read more…

View More First Mover Asia: Binance Deserves Some Criticisms, but It's Not a 'Ponzi Scheme'; Bitcoin Tumbles – CoinDesk

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View More Prisons chief deflects blame for failures, angering senators

A company that claimed to sell investors gold and silver bullion was operated as “a Ponzi-scheme,” and defrauded its customers, the High Court has heard.…

View More Company that claimed to sell investors gold bullions operated as ‘Ponzi-scheme’ and defrauded customers, High Court told

It is a time for love to bloom! It appears that her heart has been opened to a new man by Sheree Whitfield, and that…

View More RHOA’s Shereé Whitfield is Dating Martell Holt

Martin Shkreli, released from prison in May after serving much of his seven-year prison sentence for securities fraud, on Monday announced Druglike, described as “a…

View More Jailed pharma bro Martin Shkreli now pushes Web3 venture • The Register

Founder and CEO of Binance Changpeng Zhao Antonio Masiello/Getty Images Antonio Masiello/Getty Images Changpeng Zhao, CEO of Binance, the world’s largest cryptocurrency exchange, on July…

View More Binance CEO Zhao Sues Bloomberg Over Unflattering Businessweek Magazine Cover

Binance CEO Changpeng Zhao is suing Bloomberg Businessweek’s Hong Kong publisher Modern Media for defamation. The suit comes after a local headline implied the crypto exchange…

View More Binance CEO Files Defamation Suit Over ‘Ponzi Scheme’ Headline

Binance CEO Changpeng Zhao on Monday filed a lawsuit against Bloomberg Businessweek’s Hong Kong publisher Modern Media CL claiming defamation over a translated Chinese language…

View More Billionaire Binance CEO Changpeng Zhao sues Bloomberg Businessweek’s Hong Kong publisher over ‘Ponzi scheme’ language