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MTI ‘masterminds’ on hook for R4.7bn after SA’s largest Bitcoin scam

MTI ‘masterminds’ on hook for R4.7bn after SA’s largest Bitcoin scam

Owing to the lack of understanding about cryptocurrencies, the ability for scams to occur in the world of Bitcoin, Ethereum
CFTC catches another Ponzi FX scam, worth over $543,000

CFTC catches another Ponzi FX scam, worth over $543,000

He was able to persuade these investors by claiming his companies had historically made large profits, between 8 to 25%
FBI arrests Auburn couple sought for skipping sentencing in $30M gold scheme

FBI arrests Auburn couple sought for skipping sentencing in $30M gold scheme

The FBI has arrested a fugitive Auburn couple who fled on the eve of their sentencing last month after being
SINGULARITY ALERT: Bragar Eagel & Squire, P.C. is Investigating Singularity Future … | News

SINGULARITY ALERT: Bragar Eagel & Squire, P.C. is Investigating Singularity Future … | News

NEW YORK, May 10, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm,
SINGULARITY ALERT: Bragar Eagel & Squire, P.C. is Investigating Singularity Future … | Your Money

SINGULARITY ALERT: Bragar Eagel & Squire, P.C. is Investigating Singularity Future … | Your Money

NEW YORK, May 10, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm,
As CBN Sustains its Battle Against Unlicensed Financial Operators

As CBN Sustains its Battle Against Unlicensed Financial Operators

Data recently released by the Security and Exchange Commission (SEC) show that in the past five years, Nigerians have lost
Why The Bitcoin Price Doesn’t Matter

Why The Bitcoin Price Doesn’t Matter

“Bear markets are the best time to be alive and in the sector. It’s depressing for those that don’t know
BEN WILKINSON: Don’t let firms get away with woeful customer service

BEN WILKINSON: Don’t let firms get away with woeful customer service

BEN WILKINSON: Sick of being left on hold? Then don’t let firms off the hook for woeful customer service… name
How Crypto’s Crash Broke The Buck For TerraUSD

How Crypto’s Crash Broke The Buck For TerraUSD

Do Kwon, co-founder and chief executive officer of Terraform Labs, in the company’s office in Seoul, South Korea, on Thursday,
MTI liquidators claim billions from bosses, wives for ‘theft and fraud’ of bitcoin

MTI liquidators claim billions from bosses, wives for ‘theft and fraud’ of bitcoin

MTI founder Johann Steynberg was arrested in Brazil in December last year. The liquidators of failed bitcoin trading platform Mirror
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