The Celsius Network, a decentralized finance (DeFi) platform and one of the largest crypto lenders, announced Sunday night that it was “pausing all withdrawals, Swap,…
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Category: Ponzi Scheme
Celsius Tanks 70% in 1 Hour After Company Pauses Withdrawals to ‘Stabilize Liquidity’
On Sunday night, with crypto markets already in freefall, controversial crypto lender Celsius announced it was suddenly pausing all customer withdrawals, swaps, and transfers. “We…
View More Celsius Tanks 70% in 1 Hour After Company Pauses Withdrawals to ‘Stabilize Liquidity’
Major push to promote Dublin as international dispute resolution hub
A concerted effort is under way to position Ireland as a centre for international dispute resolution. hile the potential for Dublin to become an international…
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Melissa Caddick podcast reveals rental scam against Len Wallis and victim heartache
“Please confirm that $65,000 will be reimbursed within 14 business days,” said the email. However, the two rental agreements she attached as proof of her…
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5 Incredibly Obvious Market-Top Signals Everyone Missed
Photo: Rich Fury/Getty Images We should have seen it coming. At least that’s what a lot of investors (big-time ones and Robinhood speculators alike) are…
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Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme
First comes the SEC — then come the New York lawyers. Weeks after former Morgan Stanley adviser Shawn Good was accused by federal regulators of…
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Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme – WSOC TV
CHARLOTTE — First comes the SEC — then come the New York lawyers. Weeks after former Morgan Stanley adviser Shawn Good was accused by federal…
View More Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme – WSOC TV
Investors call for ‘appropriate regulation’ of crypto market | Asset Owners
The cryptocurrency market must face the reality of appropriate regulation if it is to evolve as an alternative financial ecosystem. That is the view of…
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STEPN Denies Being a Ponzi Scheme – eGamers.io
STEPN has responded to the critiques that the platform is not a Ponzi scheme. Some of the critics pointed out some schemas that allegedly showed…
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Get to know the books on this year’s One Read shortlist
Each month, the Columbia Public Library offers selections from its collection related to a current bestseller or hot topic. Adult and Community Services Manager Lauren Williams compiled…
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