The crypto industry’s deepening ties to banks and asset managers will pose a risk to financial stability, the European Central Bank has warned, in the…
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Category: Ponzi Scheme
Suspected Ponzi scheme operator Chris Marco to face public probing as liquidators hunt for $260m-plus – The West Australian
Suspected Ponzi scheme operator Chris Marco to face public probing as liquidators hunt for $260m-plus The West Australian Read more…
View More Suspected Ponzi scheme operator Chris Marco to face public probing as liquidators hunt for $260m-plus – The West Australian
Is cryptocurrency a Ponzi scheme?
Crypto believers reject the accusation by citing the relative transparency of the currencies’ methods and the absence of deception. Detractors say the lack of underlying…
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Several cash trusts said to be Ponzi schemes
KUALA LUMPUR (May 24): The Association of Trust Companies Malaysia, together with Life Insurance Association of Malaysia, Malaysian Financial Planning Council and the Financial Planning…
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Data entry ponzi scamster held for duping investors of Rs 50 cr: Police
An owner of two Nadiad-based technology firms has been arrested for allegedly duping over 20,000 investors across the state to the tune of over Rs…
View More Data entry ponzi scamster held for duping investors of Rs 50 cr: Police
MTI liquidators fire back at attempt to remove them
Mirror Trading International (MTI) liquidators put out a press statement last week with some explosive claims against the ‘masterminds’ behind the failed crypto scheme. The…
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Inside a Hedge Fund Manager’s $58 Million Los Angeles House – DIRT
Earlier this year, as stock markets began nosediving, famed financier Adam Levinson told Bloomberg that he was crafting an “anti-portfolio” of developed-market bonds as a…
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Check Out The Former Jobs Of These Midwestern MLB Owners
We all have to start somewhere, right? No one ever just starts out as the top dog, unless you start your own business. Some of…
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12% of American Adults Used Crypto in 2021: Fed Report
Key Takeaways A new Federal Reserve report has found that 12% of the U.S adult population was using or holding crypto last year. While most…
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Korean Police Request LFG Asset Freeze: KBS
Key Takeaways South Korean authorities have asked crypto exchanges to freeze assets linked to the Luna Foundation Guard, KBS has reported. It comes after LFG…
View More Korean Police Request LFG Asset Freeze: KBS