An overwhelming majority of financial pyramid schemes operating in Russia target investors’ crypto funds, according to new ...

The scheme was based on the well-known pyramid structure ... MBA Forex came with 15-20 per cent returns per month in 2018. By February 2021, withdrawals were frozen and people’s funds vanished ...

When their second pyramid scheme began unraveling in 2022 ... Total estimated losses: $1.3 billion in liabilities BlockFi's 2022 flameout came just months after it agreed to pay $100 million in fines ...

Every great disaster starts with a great idea, and in the case of “The Studio,” that idea came from the whimsical minds of ...

pyramid scheme. MTI was a Bitcoin-based network marketing scam that began in South Africa in 2019 and drew in members worldwide. It promised to grow members’ bitcoin with monthly yields ...

In the first phase of the operation last month, police detained two Penang ... government’s investigation in his role in the pyramid scheme. It was reported that some two million Chinese ...

According to recent reports, the commission has been investigating Creators Alliance, an unlicensed investment scheme it described as having “the hallmarks of a pyramid scheme.” Ms Rolle ...

Unlike Justice KG Balakrishnan, who was the first, Justice Gavai is vocal about his underprivileged background -- a reminder ...

What once relied on word-of-mouth and text messages has now evolved into sleek websites, crypto buzzwords, and social media ...

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