The founders of HashFlare, a crypto mining company behind a $577 million Ponzi scheme, have…
Tag:
Ponzi
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Former rugby player Shane Donovan Moore was sentenced to two-and-a-half years in a US federal…
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Bitcoin NewsNews
Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines
The Beijing Internet Finance Industry Association (BIFA) issued a notice on July 9 urging retail…
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Tony Iervasi, the former sole director of Courtenay House, has been sentenced to 11 years…
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The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022. Source…
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A federal judge has ordered an Oregon man and his companies to pay over $83…
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Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate…