When a mechanic from Staten Island hit it big with a $245 million Powerball jackpot, he didn’t have the financial know-how to invest his winnings,…
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Category: Ponzi Scheme
CFTC Bitcoin Fraud Action Shows Authority Over Crypto Industry
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court for the Western District of Texas charging Cornelius…
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Real Housewives’ Jen Shah Is A New Level Of TV Villain
What makes someone a villain? It’s a question that endlessly fascinates pop culture, from Netflix’s never-ending scammer series to Disney’s villain origin stories. The line…
View More Real Housewives’ Jen Shah Is A New Level Of TV Villain
Are Web3 and Crypto Just a “Grift Pouring Lighter Fluid on Our Already-Smoldering Planet”? ❧ Current Affairs
Molly White is a software engineer described in a recent Washington Post profile as “the crypto currency world’s biggest critic.” The Post says of White: …
View More Are Web3 and Crypto Just a “Grift Pouring Lighter Fluid on Our Already-Smoldering Planet”? ❧ Current Affairs
Resetting Your Investment Approach
[The past few years have provided us with plenty of world-altering events, horrifically bad news and massive challenges. I think the big investment story…
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The ultimate guide to Miami – Cointelegraph Magazine
Miami is fast becoming one of the major hubs in the crypto world with more and more blockchain companies moving to the city each year.…
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Shanghai included blockchain, NFTs and Web3 in its 5-year plan
China’s biggest city Shanghai officially intends to boost the development of innovations such as blockchain, nonfungible tokens (NFTs), metaverse and Web3 in general during its…
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Tripura Approves Banning Of Ponzi Scheme And Sets Penalty For It
On Wednesday, Tripura Law Minister, Ratan Lal Nath, announced the approval rules to ban Ponzi Scheme from Tripura. The Tripura government has approved rules to…
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2009: Bernard Madoff | Archives | buffalonews.com – Buffalo News
2009: Bernard Madoff | Archives | buffalonews.com Buffalo News Read more…
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Is Bitcoin really a Ponzi scheme? Layah Heilpern – Kitco NEWS
Is Bitcoin really a Ponzi scheme? Layah Heilpern Kitco NEWS Read more…
View More Is Bitcoin really a Ponzi scheme? Layah Heilpern – Kitco NEWS