Brad Molloy “You don’t pay taxes — they take taxes!” Folks, have you ever experienced buyer’s remorse? You know, that nagging feeling you get after spending…
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Category: Ponzi Scheme
NFL owners are expected to approve $200 million loan to help finance new Bills stadium
Getty Images The Bills have moved a step closer to securing private financing for construction on a new $1.4 billion stadium in…
View More NFL owners are expected to approve $200 million loan to help finance new Bills stadium
The Story Behind QuadrigaCX and Gerald Cotten, Netflix’s ‘Crypto King’
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’
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…
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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