“Being open to crypto astrology might literally change your life,” says Maren Altman. She’s a 23-year-old astrology influencer with over 1.2 million TikTok followers, and…
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Category: Ponzi Scheme
Crypto-promoting athletes go quiet during crash
Getty Images One of Tom Brady‘s favorite products to push on the public is cryptocurrency. Recently, however, crypto has been crashing. The New York Times…
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The Holiday Magic Pyramid Schemer Who Convinced His Targets to Climb Into Coffins
When the staff of the Bellhouse Hotel in Beaconsfield, England, greeted guests arriving one day in 1972, they thought they were receiving a relatively quiet…
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As the Market Bleeds, Bitcoin Dominance Hits Seven-Month High
Key Takeaways Bitcoin’s market cap dominance is holding above 45% for the first time since October 2021. The top crypto’s dominance over the market has…
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Should Matt Damon and Reese Witherspoon Go to Jail for Promoting a Ponzi Scheme? | by Jared A. Brock | May, 2022
A trillion dollars in losses requires accountability Image credit More than a trillion dollars in market value has been wiped off the cryptocurrency exchanges in…
View More Should Matt Damon and Reese Witherspoon Go to Jail for Promoting a Ponzi Scheme? | by Jared A. Brock | May, 2022
If a Crypto Exchange Goes Bankrupt, What Happens?: Explained
Coinbase Global’s public pondering of what-if-bankruptcy scenarios underscored cryptocurrency market volatility and raised questions about what may happen to users’ assets on an exchange if…
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Amushelelo seeks senior advocate in alleged fraud case
Zorena Jantze LOCAL self-styled forex trader and political activist Michael Amushelelo’s 2019 ongoing court case in which he faces 365 criminal charges after being accused…
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[ED] Eradicating financial crimes – The Korea Times
The Loop: Labor’s policy costings revealed, Pauline Hanson gets COVID, how to get involved in our live election Q+A
G’day. It’s Thursday, May 19 and you’re reading The Loop, a quick wrap-up of today’s news. Let’s start here Labor says its election commitments would cost…
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Caddick’s luxury Sydney mansion to be sold
The luxury multimillion-dollar mansion owned by Sydney fraudster Melissa Caddick is now in the hands of liquidators. The conwoman’s husband Anthony Koletti has vacated the…
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