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Ponzi Scheme

Crypto Buying & Selling Isn’t Investing, It’s Gambling – Billy Markus

The co-creator of world's biggest meme coin Dogecoin Billy Markus took to Twitter to penned down his thoughts about the crypto industry. In the...

BitConnect’s Indian Founder Changed in $2.4 Billion Crypto Ponzi Scheme

BitConnect founder Satish Kumbhani is indicted by a US grand jury and charges with multiple crimes for his alleged role in a massive criminal conspiracy...

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