JEFFERSON CITY, Mo. – An online business specializing in buying and selling precious metals could face millions of dollars in civil penalties for defrauding Missouri…
View More Company faces $4M in penalties for alleged Ponzi scheme
Category: Ponzi Scheme
Famous Crypto Coins that are Dead Now
The cryptocurrency market has grown at a rate of knots over the past decade. All projects were not a success. Several notable projects grabbed prominent…
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How a Ponzi victim became a crypto evangelist By Cointelegraph
Losing money to a Ponzi scam is not the ideal introduction to the crypto ecosystem. Thankfully, Mark Dave Manansala gave crypto and blockchain a second…
View More How a Ponzi victim became a crypto evangelist By Cointelegraph
Newest Dating App Raises The Bar On User Safety
WASHINGTON, March 22, 2022 /PRNewswire/ — Blyss Dating – Bring Life to Your Soul Search – a free dating app for Washington-based college students and young adults…
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States often first in crypto enforcement, leaving feds to follow
State regulators are taking the lead on cryptocurrency enforcement in the absence of a national approach to regulation, in some cases acting years before companies…
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Here’s How Former Afghan Ministers are Starting Life Afresh in Exile
After the Taliban takeover and US withdrawal from Afghan lands, former officials, bureaucrats and ministers didn’t have much options other than to flee the country.…
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True Crime Documentaries to Watch on ABC and National Geographic
Sometimes reality is stranger – and scarier – than fiction. Here at ABC.COM and on the ABC app, we have an abundance of true crime documentaries…
View More True Crime Documentaries to Watch on ABC and National Geographic‘The casino beckons’: my journey inside the cryptosphere | Cryptocurrencies
I can’t explain exactly how I ended up on crypto Twitter (or CT, as it’s known in the cryptosphere) and in the crypto-focused Telegram and…
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Best Buy Beats Ponzi Scheme Suit Over Bogus Investments
By Bill Wichert (March 21, 2022, 9:19 PM EDT) — Best Buy has knocked down a lawsuit alleging its employees helped to dupe investors into…
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Young people in the UK most likely to fall victim to scams as £1.9bn is lost to fraud
Cryptocurrency scams rose 34%, Which? said. Photo: Getty Young Brits are most likely to get scammed, with many victims losing huge sums of money to…
View More Young people in the UK most likely to fall victim to scams as £1.9bn is lost to fraud