Fiat-Backed stablecoins are a very different animal to CBDCs, says Bowen Zhou, the founder CEO of Moneta Digital. Speaking from my own opinion, I would…
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Category: Ponzi Scheme
Grant Shapps displays terminal delusion with rail strike enthusiasm | John Crace
Anyone could have been forgiven for thinking that Grant Shapps was rather pleased the railway strikes were going ahead. Certainly it’s a long time since…
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Scots prosecutors fighting to recover £21million from fraudster businessman who masterminded Ponzi scheme
PROSECUTORS are battling to recover £21million from a businessman who masterminded a Ponzi scheme. Alistair Greig, 68, is serving a 10-year sentence for carrying out…
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Aggrieved Menzgold Customer Narrates Ordeal After Getting Blind While Fighting For His Money
A victim of the MenzGold Ponzi scheme scandal has come out to narrate his ordeal after his money got locked up in the scheme The…
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Terraform Labs Staff Banned From Leaving South Korea: Report
Key Takeaways According to a Monday JTBC report, Terraform Labs employees have been banned from leaving South Korea while the investigation of Terra’s blowup is…
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Remember This? Chain letters and pyramid schemes
With the Great Depression still holding a powerful grip over the North American economy, the promise of quick money attracted thousands. CityNews, in partnership with the…
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Bitcoin whale Microstrategy CEO Michael Saylor urges governments to regulate crypto
Bitcoin whale Microstrategy CEO Michael Saylor urges governments to regulate crypto | Fortune You need… Read more…
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QAnon Crypto Trading Scheme Lost Investors Millions
Investigation by Ernie Piper, Nick Backovic, and Tori Marland
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Brexit Millionaire Review 2022- Legit UK’s App, Scam Or What?
“Brexit Millionaire Review” – Do you have a million? Not yet, but if you do you can buy yourself a part of the UK’s future.…
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Kenyan students arrested for laundering money via Bitcoin
arrest A gang of Kenyan students who have been hacking foreigners’ email credit cards through email phishing, stealing money and laundering it through bitcoin, have been…
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