Torres Scam: Accused Used Rs 25 Crore on Diamonds and Store Investments While Paying Investors
The Torres scam case has emerged as one of the most significant financial frauds in recent ...
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Tag: #ponzi scheme
South Korean CEO Byun Young-Oh Arrested for Ethereum Ponzi Scheme Targeting Elderly Investors
The CEO of the South Korean technology business Wacon, Byun Young-Oh, was taken into custody by ...
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Despite ban, Chinese Gov crypto Holdings Outrank MicroStrategy’s investments
The Chinese government has imposed a state ban on the circulating and transactions of crypto within ...
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“CryptoQueen” vanishes after committing a crypto fraud of worth $4 Billion, following which US adds her in the most wanted list
“Crypto Queen” charged for running a Ponzi Scheme! Essentially, a Ponzi Scheme is a fraud that ...
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