Confronting the Crypto Queen: My Heated Interview with Marshonda Henderson: PONZI SCHEMES & SCAMS

Confronting the Crypto Queen: My Heated Interview with Marshonda Henderson: PONZI SCHEMES & SCAMS

#Confronting #Crypto #Queen #Heated #Interview #Marshonda #Henderson #PONZI #SCHEMES #SCAMS source

‘Almost All Pyramid Schemes’ In Russia Are Crypto Related, Central Bank Says

‘Almost All Pyramid Schemes’ In Russia Are Crypto Related, Central Bank Says

Nearly all financial scams in Russia are now intertwined with cryptocurrencies, according to a new report issued by the Central Bank of Russia. The government institution says there has meanwhile been a 15.5%…

Why the SEC Reacts So Harshly to ‘Affinity Fraud’ Ponzi Schemes

Why the SEC Reacts So Harshly to ‘Affinity Fraud’ Ponzi Schemes

Of all the investment scams and unregistered offerings that the Securities and Exchange Commission (SEC) pursues, few arouse as much vehemence as “affinity fraud” schemes that exploit the trust of members of a…

24% of New Tokens in 2022 Were Likely Pump and Dump Schemes: Report

24% of New Tokens in 2022 Were Likely Pump and Dump Schemes: Report

A recent study by blockchain analytics firm Chainalysis found that 24% of the tokens launched in 2022 had the characteristics of pump-and-dump schemes. Most of the tokens plunged by 90% in the first…

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