A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes to turn the country into a global…
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Category: Ponzi Scheme
Court orders Ponzi scheme couple to pay N18.8 billion with interest to scammed Nigerian investors
A Lagos State high court, Ikoyi division has ordered Mr. Bamise Samson Ajetunmobi, Mrs. Elizabeth Anuoluwapo Ajetunmobi to pay the sum of N18.8billion with interest…
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MetaMask Co-founder Calls Cryptocurrencies Gambling
MetaMask co-founder Aaron Davis has told media outlet Vice that investing in the cryptocurrency industry amounts to gambling. MetaMask is a secure solution that allows…
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The co-founder of a major crypto wallet says ‘putting your money in cryptocurrencies is gambling’
In an interview with Vice, Aaron Davis of MetaMask which has allowed crypto users a place to store their holdings for six years now warned……
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Nigeria’s debt problem is every shade of confusing
What’s this foreign debt all about? Nothing special. It’s just that thing we do when we’re not sure how we have so many ways to…
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Ponzi, pyramid scheme trial beginning in U.S. District Court
Jul. 15—An Owensboro man is on trial in U.S. District Court on charges of defrauding “thousands of victims” of million of dollars in alleged pyramid…
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ED Summons Mumbai’s Ex-CP Sanjay Pandey
The Enforcement Directorate (ED) on Friday summoned Mumbai’s former police commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the…
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Ponzi, pyramid scheme trial beginning in U.S. District Court | News
An Owensboro man is on trial in U.S. District Court on charges of defrauding “thousands of victims” of million of dollars in alleged pyramid and…
View More Ponzi, pyramid scheme trial beginning in U.S. District Court | News
In Depth: Regulation and Enforcement of the Digital Assets Markets, Part Two – Focus on Enforcement
In last week’s Cabinet News and Views, we examined the U.S. regulators’ approach to the digital asset space, with a focus on the assertion of…
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What Are Ya’ll Enjoying Most?
While it’s true that basically every person and their dog has a podcast these days, there’s no denying the media format has brought some incredibly…
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