All posts tagged with financial fraud
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-(Natural News) The Three Arrows Capital saga is far from over after it was revealed that the now-defunct crypto hedge fund is part of an international criminal conspiracy involving massive financial fraud. An obscure legal entity, reports indicate, continues to aggressively trade digital assets and is possibly shielding some of them from recovery. “While Three […]
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-(Natural News) Immediately after it was announced that preliminary trials on a new vaccine for the Wuhan coronavirus (COVID-19) supposedly showed some positive results, Moderna, the company behind the jab, saw its stock values soar, illustrating the pump-and-dump scam mentality that undergirds today’s stock market. The mere idea that some future vaccine might end up […]
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-(Natural News) Just in case a cabal of criminals tries to pull the same scam again, should you come across an alleged “green energy” investment opportunity that promises big returns through the production of so-called “biochar,” don’t fall for it: Biochar is nothing more than incinerated biosludge, which in and of itself is a “green […]
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-(Natural News) Are certain malicious entities committing mass fraud in order to manipulate the price of Bitcoin and other cryptocurrencies? That’s what the United States Department of Justice (DoJ) is currently looking into as part of a new criminal probe into crypto crimes. The investigation comes on the heels of complaints by crypto critics that […]
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-(Natural News) Ever read Newsweek? If you answered ‘No,’ you’re certainly not alone. In fact, so few people read Newsweek these days the once-formidable weekly is about to shut its doors for good, according to insiders, because it’s unable to raise enough revenue to pay reporters and continue publishing. Oh, and there’s that raid by […]
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-(Natural News) Carlos Matos, the shameless scammer behind the infamous BitConnect Ponzi scheme, has become one of the internet’s latest and most hilarious “memes.” That’s because just months prior to the cryptocurrency exchange’s demise, Matos was seen on stage at a New York event screaming and wailing about how great BitConnect supposedly was, which has […]
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