What makes tick? There are many theories, ranging from a digital-age store of value to the world’s greatest Ponzi scheme. Narratives are interesting and perhaps…
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Category: Ponzi Scheme
Wolper Law Firm, P.A. Files Multiple FINRA Arbitration Claims Against Oppenheimer | National News
FORT LAUDERDALE, Fla., Dec. 21, 2021 /PRNewswire/ — The Wolper Law Firm has filed multiple arbitration claims with the Financial Industry Regulatory Authority (“FINRA”) on…
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Man who defrauded investors of $80m gets eight-year jail term
A Christchurch investment fund manager who defrauded 150 investors of more than $80 million has been sentenced to eight-and-a-half years in jail. Kelly Simon Tonkin…
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What is Web3? How crypto can change the internet (or not) – CVBJ
12/20/2021 at 19:09 CET Carles Planas Bou This 2021 has served to consolidate within the technology sector an idea that will have more and more…
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Cryptocurrency Scams Stole $7.7 Billion in 2021, Report Says
Crypto scammers ripped off over $7.7 billion worth of cryptocurrency in 2021, up 81% from a year ago, according to a new report. One scam, Finiko,…
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Looming water cuts call for solutions
Lake Mead is shrinking. Last seen full in 1983, a 157 foot “bathtub ring” of salty white mineral deposits is the visible record of a…
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Utah man pleads guilty to $200 million Ponzi scheme, family involved
UTAH (ABC4) – A Utah man has pleaded guilty to a $200 million ponzi scheme, defrauding around 500 victims. Court documents identify the man as…
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Utahn accused of $200 million Ponzi scheme pleads guilty
SALT LAKE CITY — The Utah man who prosecutors and investors have accused of running a $200 million silver trading scheme to fund charitable causes…
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“Tesler Investments” Reviews – Scam Investment Or NOT? – Business
Princeton,NJ/ 360prwire/ December 19/ “Tesler Investment” – Tesler Investments reviews legit? Is it a scam or not? – The journey to the millionaires club begins…
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Most Popular Crypto Myths Put to Rest by OctaFX
Regardless of what world affairs are concerned with now, bitcoin just does its own thing: it pumped the vertical line towards 68,700 USD on 10…
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