She might have gotten plastic surgery as a disguise. On the Run The second-most wanted person in the US right now is a Ponzi scheme…
View More FBI Offers Huge Reward for “Cryptoqueen” Accused of Stealing $4 Billion
Category: Ponzi Scheme
Lazarus Group accused of $100 million Harmony crypto theft • The Register
Investigators at a blockchain analysis outfit have linked the theft of $100 million in crypto assets last week to the notorious North Korean-based cybercrime group…
View More Lazarus Group accused of $100 million Harmony crypto theft • The Register
Bitcoin Closes June Below $20K, BlockFi Acquisition Rumors Spiral, MSTR Buys the Dip: This Week’s Crypto Recap
It’s been another seven days of declines and choppy price action for the cryptocurrency market, which ended up losing around $50 billion of its total…
View More Bitcoin Closes June Below $20K, BlockFi Acquisition Rumors Spiral, MSTR Buys the Dip: This Week’s Crypto Recap
Cryptocurrency Has Fallen 70% – When It Should Be Going Up. I Think. – Ricochet.com
Cryptocurrency Has Fallen 70% – When It Should Be Going Up. I Think. Ricochet.com Read more…
View More Cryptocurrency Has Fallen 70% – When It Should Be Going Up. I Think. – Ricochet.com
US CFTC charges South African company over $1.7 billion bitcoin Ponzi scheme – TechCrunch
The U.S. commodities regulator, Commodity Futures Trading Commission (CFTC), has filed civil charges against a South African company and its CEO for running a fraudulent…
View More US CFTC charges South African company over $1.7 billion bitcoin Ponzi scheme – TechCrunch
Fortress Pulled a Fast One on the Ponzi Police
This column is on record as a purist regarding the term “ponzi scheme.” The click-hungry media has come to use it to describe any of…
View More Fortress Pulled a Fast One on the Ponzi Police
VanEck Files Fresh Spot Bitcoin ETF Application
New York-based asset management firm VanEck has filed a new application with the Securities and Exchange Commission (SEC) for its spot market Bitcoin ETF. A…
View More VanEck Files Fresh Spot Bitcoin ETF ApplicationFBI offers $100,000 reward for help finding OneCoin ‘Cryptoqueen’ | Cryptocurrencies
A woman known as the “Cryptoqueen” who is accused of defrauding investors out of $4bn (£3.3bn) by selling a fake cryptocurrency has been placed on…
View More FBI offers $100,000 reward for help finding OneCoin ‘Cryptoqueen’ | Cryptocurrencies
Lanhee Chen comes clean on Trump, abortion
Note: The newsletter will pause until Tuesday due to the Fourth of July holiday. Lanhee Chen has a few confessions to make. The Republican candidate…
View More Lanhee Chen comes clean on Trump, abortion
FBI adds OneCoin founder Ruja Ignatova to list of most-wanted fugitives
Placeholder while article actions load In London’s Wembley Arena, there were stage lights flashing, pyrotechnics bursting and even flames going off to a cacophony of…
View More FBI adds OneCoin founder Ruja Ignatova to list of most-wanted fugitives