127 Articles 2 Followers
17 Jan 2023 3 minute read 0 comments Todd Mei PhD $0.18
Whenever fraudulent crypto projects make off with a lot of money, people tend to throw around the term "Ponzi scheme" a lot. While I explain exactly what a Ponzi scheme is in a related post, it's worth mentioning here that often such fraudulent scam...
13 Jan 2023 1 minute read 2 comments kev_nag $0.51
Even though thousands were affected by the massive $2.4 Billion Bitconnect fraud, a select group of 800 victims will receive a restitution distribution in the sum of $17 Million. This restitution fund represents a mere 0.7% of the total $2.4 billion...
12 Jan 2023 2 minute read 3 comments Fabrynar. $0.29
Cryptocurrency has become a popular form of investment and a way of conducting financial transactions in recent years. However, with the increasing popularity of crypto, comes an increasing number of scams and frauds. One of the most common ways that...
9 Jan 2023 4 minute read 2 comments MintDice.com $1.11
If you have been around the cryptocurrency world, you have probably heard of Sam Bankman-Fried. Known as SBF on the crypto exchange, he rose through the ranks as a trader surprising many experts. Although Bankman-Fried started out as a trader in the...
4 Jan 2023 2 minute read 2 comments 𝕊𝕙𝕠ℍ𝕒ℕ𝕒🦋💫 $0.01
Image Source There's nothing bad to be honest right? Honestly I'm blank today. Don't get me wrong, I'm not run out of money, but no review regarding finance and feeling blank for today's blog but sake of show must go one I would like to talk about...
31 Dec 2022 4 minute read 2 comments MintDice.com $1.48
Karl Sebastian Greenwood, one of the founders and operators of OneCoin, has pleaded guilty to a $4 billion fraud related to his involvement in the OneCoin scandal. This comes after Greenwood was arrested in Thailand in 2018 and extradited to the US....
26 Dec 2022 2 minute read 20 comments Allen Taylor $1.19
Good morning, and I hope you had a Merry Christmas. I know I did. But my inbox has been exploding with news about Sam Bankman-Fried (SBF) and FTX. A lot has happened since last week. Let’s have a quick review: You already know SBF was arrested in t...
12 Dec 2022 1 minute read 1 comment InsideCrypto $0.43
Hi everyone, we are back with another episode of our podcast allowing you to get to know people working behind the scenes of the crypto industry. Today we are joined by Dan Sutherland, founder and CEO of Self. He is a serial entrepreneur who previous...
21 Aug 2022 4 minute read 2 comments WinterYeti $0.89
While the regular news channels and mainfeeds of crypto updates talk about the latest DE-FI pool or liquidity site or stake center getting hacked for millions, an smaller version of the same trend has been going off like a runaway freight train in th...
26 Jul 2022 2 minute read 0 comments Alther $0.04
Doing business and giving a lot of influence to the digital world these days. Moreover, it is getting more and more crowded when participating in promoting one of the meme crypto coins that is quite liked by many people. Who does not know Elon Musk,...
