Category: Ponzi Scheme
Osom OV1 is now the Solana Saga, a blockchain-focused smartphone
E BMHater12, 2 hours agoDon’t get me started to those bored damn ape jpegsNFTs are such a mess. Half of its lazy art theft and…
View More Osom OV1 is now the Solana Saga, a blockchain-focused smartphoneThe Dark Side of DeFi: The Wild West of Decentralization
In 2021, over $10 billion worth of user funds has been stolen as a result of fraud and theft on DeFi products. This translates into…
View More The Dark Side of DeFi: The Wild West of DecentralizationDo Kwon Has ‘Great Confidence’ In Restoring Terra Ecosystem To Its Former Glory ⋆ ZyCrypto
Advertisement     As regulators investigate whether Do Kwon — who founded Terraform Labs — was running a Ponzi scheme in the wake…
View More Do Kwon Has ‘Great Confidence’ In Restoring Terra Ecosystem To Its Former Glory ⋆ ZyCryptoEx-lawyer Chris Pettit’s peculiar real estate transactions
Less than two months before Christopher “Chris” Pettit’s San Antonio law firm collapsed amid allegations that he stole millions of dollars from clients, he entered…
View More Ex-lawyer Chris Pettit’s peculiar real estate transactionsThis Week In The Metaverse: NFT.NYC, Meta’s New VR Headset Prototypes
Things are moving fast in the metaverse, and in the wider world of Web3 as a whole. Depending on who you ask, this futuristic, blockchain-based…
View More This Week In The Metaverse: NFT.NYC, Meta’s New VR Headset PrototypesHow much money has Jake Paul lost in the Bitcoin crash?
Investors in cryptocurrency are licking their wounds after the cryptocurrency market crashed, some digital currencies have become basically worthless wiping out personal savings. Bitcoin, the…
View More How much money has Jake Paul lost in the Bitcoin crash?LeBreton Flats: Who’s who in the Ottawa Senators new arena deal
Breadcrumb Trail Links Local News A new Senators arena is planned for the mostly vacant LeBreton Flats. NCC / FILE Article content On Thursday, the…
View More LeBreton Flats: Who’s who in the Ottawa Senators new arena dealThe Meaning of the FinCEN Files « Global Financial Integrity
The United States occupies a uniquely important place in this global effort to rid the world of dirty money. As the regulator of world’s largest…
View More The Meaning of the FinCEN Files « Global Financial IntegrityBrussels’ Fledgling Crypto Industry Flexes Its Muscles
“Some, and many at the European Commission, will see the recent crypto market downturn as the evidence that this was just one big Ponzi scheme,…
View More Brussels’ Fledgling Crypto Industry Flexes Its Muscles