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Tagged Under: Ponzi scheme
09/18/2023 / By News Editors
It won’t be long before governments around the world, including the one in Washington, self-destruct.
(Article by George Ford Smith republished...
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03/27/2023 / By Ethan Huff
The problems that currently plague banks and the financial system at large will continue for at least another year to a year and a half, warned...
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12/21/2022 / By S.D. Wells
It's obviously not enough to run Ponzi schemes, rackets and scams to rob taxpayers of their hard-earned money in order to put a halt to global...
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12/19/2022 / By Belle Carter
The former CEO of Alameda Research trade company Caroline Ellison, who also happened to be Sam Bankman-Fried's (SBF) ex-girlfriend, was spotted in a...
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12/13/2022 / By Ethan Huff
The $69 billion private Blackstone Real Estate Income Trust (BREIT) has imposed withdrawal limits as Wall Street struggles to keep its usurious Ponzi...
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12/05/2022 / By Arsenio Toledo
Cryptocurrency industry journalist and expert Max Keiser called FTX's collapse the end of a "cryptographic scam."
Cryptocurrency exchange platform...
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11/12/2022 / By Mike Adams
The FTX crypto slush fund run by now-disgraced Sam Bankman-Fried (and his MIT college buddies) laundered money for Ukraine into nearly $40 million...
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09/14/2022 / By Belle Carter
Finance expert and full-time capital markets trader Gregory Mannarino warned that engineered liquidity is drying up in the market. Given this, he...
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08/05/2022 / By Kevin Hughes
The rich becomes richer as the market system fails, thanks to the failsafe mechanisms known as bail-ins and bailouts.
Bail-ins and bailouts are...
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08/02/2022 / By JD Heyes
While House Speaker Nancy Pelosi's husband Paul Pelosi makes one trade after another based 'conveniently' on legislation his wife happens to be...
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07/14/2022 / By Ethan Huff
Swedish fintech company Klarna Bank is seeing increased demand for micro-loans from cash-strapped Americans who are no longer able to afford basics...
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07/14/2022 / By Ethan Huff
The financial house of cards is teetering in communist China, where a large crowd of angry depositors faced off with police over the weekend about...
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07/03/2022 / By Arsenio Toledo
The Federal Bureau of Investigation (FBI) has just added Ruja Ignatova, also known as the "Cryptoqueen," to its 10 Most Wanted Fugitives...
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06/21/2022 / By S.D. Wells
What most people don't know, who believe in global warming and the Democrat's plan to turn America 100 percent "green" over the next decade or so, is...
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06/16/2022 / By Lance D Johnson
The co-founder of Terraform Labs, Do Kwon, has reportedly been cashing out tens of millions of dollars a month prior to the crash of the TerraUSD...
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03/04/2022 / By Ramon Tomey
The founder of a cryptocurrency company linked to a billion-dollar Ponzi scheme is nowhere to be found. Satish Kumbhani reportedly disappeared...
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01/24/2022 / By Ramon Tomey
Russia's financial regulator has proposed a ban on cryptocurrency-related activities such as trading and mining in the country. To back this...
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12/10/2021 / By Ethan Huff
The hunt is on to find the billions of Federal Reserve Notes that supposedly back the cryptocurrency "stablecoin" known as Tether.
The existing...
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12/08/2021 / By Ethan Huff
On Monday, the former top-selling developer in China, Evergrande, saw its stock value plummet to new lows right before the company failed to deliver...
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09/22/2021 / By Mike Adams
The Evergrande ("EverSCAMMED") fiasco is nothing more than a classic Bernie Madoff Ponzi scheme involving property developers and greed-driven...
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