ponzi

OneCoin Denies Crypto ‘Ponzi-Pyramid Scheme’ Allegations
OneCoin Denies Crypto ‘Ponzi-Pyramid Scheme’ Allegations
May 20, 2019  |  Cryptocurrency

OneCoin has sent a letter to the press denying that it is a “hybrid Ponzi-pyramid scheme” and scam. In March, United States prosecutors announced criminal...

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New Friends Edition: Amazon, Amex, Santander, Ripple, BoA
New Friends Edition: Amazon, Amex, Santander, Ripple, BoA
July 02, 2018  |  Data Dive

This week, the World Cup reminded us all that friendships can emerge in the strangest and most unexpected ways. In a testament to how truly confusing the...

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$10M Ponzi Scheme Arises In Silicon Valley
$10M Ponzi Scheme Arises In Silicon Valley
May 31, 2016  |  Security & Fraud

Silicon Valley is not just the home to startups and angel investors but also, apparently, some bad apples. As reported by Courthouse News Service last Friday...

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China’s $7.6B Ponzi Scam Exposes Online Finance Risks
China’s $7.6B Ponzi Scam Exposes Online Finance Risks
February 04, 2016  |  Security & Fraud

In the latest Ponzi scheme of size and of headlines, the news of a $7.6 billion fraud emanating out of China exposes the risks of...

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