The trading activities were massive – the report detailed that between 2016 and 2018, Cotten transferred 9,450 bitcoin, 387,738 ether (ETH) and 239,020 litecoin (LTC)…
View More The Story Behind QuadrigaCX and Gerald Cotten, Netflix’s ‘Crypto King’
Category: Ponzi Scheme
Why ‘Have You Seen This Man?’ Producer Hopes John Ruffo Will Reach Out
Have You Seen This Man? charts the wild true story of white-collar criminal John Ruffo, who is wanted for defrauding the U.S. and foreign banks…
View More Why ‘Have You Seen This Man?’ Producer Hopes John Ruffo Will Reach Out
Singapore, EU’s MiCA could be crypto regulation models
Good morning, and welcome to Protocol Fintech. This Friday: the globally chaotic state of crypto regulation, the great roller derby NFT squabble, and arrests in…
View More Singapore, EU’s MiCA could be crypto regulation models
With the Help of Sterling Bank Staff, Eatrich Farms’ Sam Afolabi Fraudulently Obtains N88m Loan With Employees’ Accounts
Jedidiah James, a content writer, has narrated how Sam Afolabi, founder of the Eatrich Farms, connived with Sterling Bank officials to get loans of over…
View More With the Help of Sterling Bank Staff, Eatrich Farms’ Sam Afolabi Fraudulently Obtains N88m Loan With Employees’ Accounts
Tips for Getting Tickets to the Seattle Production of Hamilton
Scoring Hamilton tickets is notoriously tricky. At the feverish height of the Lin Manuel Miranda production’s popularity, memes about selling a kidney to…
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At the 11th hour of the gerrymandering fight, ACLU and League of Women Voters surrender: Today in Ohio
CLEVELAND, Ohio — A coalition of voting-rights groups fighting gerrymandered Republican congressional districts has backed down from an Ohio Supreme Court case because of the…
View More At the 11th hour of the gerrymandering fight, ACLU and League of Women Voters surrender: Today in Ohio
Canadian bitcoin company has big plans for Berlin manufacturing facility
Ten people are already working at Cathedra’s Bitcoin Inc.’s Berlin facility, where they are building Bitcoin mining containers, which the company calls Rovers. A Canadian…
View More Canadian bitcoin company has big plans for Berlin manufacturing facilityNYC Party Planner Charged in Bitcoin Laundering
Prosecutors in Manhattan have accused a former party producer of using bitcoin to launder millions in for a “rolodex of crooks” around the world. The…
View More NYC Party Planner Charged in Bitcoin Laundering
Mike Ornelas, a Local Tax Resolution Specialist, Shares Ideas for Avoiding Tax Resolution Firm Scams
SACRAMENTO, Calif., March 25, 2022 /PRNewswire/ — Choosing a Tax Resolution professional isn’t easy. Why? Because people are bombarded with confusing claims, bad information, and…
View More Mike Ornelas, a Local Tax Resolution Specialist, Shares Ideas for Avoiding Tax Resolution Firm Scams
Birbhum case: Setback for Mamata as Calcutta HC doubts SIT’s efficiency
The division bench of the Calcutta High Court headed by chief justice Prakash Srivastava on Friday ordered a CBI inquiry into the Rampurhat violence in…
View More Birbhum case: Setback for Mamata as Calcutta HC doubts SIT’s efficiency