Last Sunday night, as cryptocurrency prices plummeted, Celsius Network — an experimental cryptocurrency bank with more than one million customers that has emerged as a…
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Category: Ponzi Scheme
Lubbock man facing SEC lawsuit, accused of conducting multi-million dollar Ponzi scheme
LUBBOCK, Texas (KCBD) – Lubbock business owner Blake Robert Templeton has been accused of using money from investors as part of a multi-million dollar Ponzi…
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SEC issues investor protection rule charges. How to find a good advisor
Finding a broker or financial advisor you can trust may, at times, seem a daunting task. That’s especially true when investors see sensational stories of…
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Bank CEO Delivers Bellevue Midyear Economic Forecast | News
WaFd Bank president and CEO Brent Beardall. Screenshot from virtual event WaFd Bank president and CEO Brent Beardall delivered the Midyear Economic Forecast at the Bellevue Chamber’s…
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Kenyan student hackers are converting stolen money to bitcoin
A gang of Kenyan students have been hacking foreigners’ email credit cards through email phishing, according to the country’s directorate of criminal investigations (DCI). The…
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India’s largest-ever crypto Ponzi scam wipes $12.8 billion from victims
As the cryptocurrency industry grows larger, malicious individuals and groups seek (and find) more opportunities to get away with other people’s digital assets, with the…
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Girlboss grifter Anna Delvey is now selling NFTs
Once upon a time, being convicted of grand larceny and theft of services would be enough to kill your prospects stone dead. But for the…
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Business and Market Analyst Seth Denson, Reveals the Largest Ponzi Scheme in the United States: Health Insurance – AMAC
“Health insurance should work like auto insurance. If I go in, it’s covered based on me paying for the premium,…
View More Business and Market Analyst Seth Denson, Reveals the Largest Ponzi Scheme in the United States: Health Insurance – AMAC
‘Pharma Bro’ Martin Shkreli Launches Uniswap DEX Clone Albumswap
Controversial former hedge fund manager and convicted felon Martin Shkreli is shedding his ‘Pharma bro’ moniker and becoming a crypto bro with the launch of…
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Melissa Caddick’s feuding family are lining up to get their slice of her estate
Melissa Caddick’s best friend says the conwoman’s family are at war over her lies and want a slice of her estate before friends who lost…
View More Melissa Caddick’s feuding family are lining up to get their slice of her estate