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This Ponzi Scheme Is Starting to Fall
HyperFund is now HyperVerse and it's time to analyze if this is a legitimate operation or not. For the Hyperfund Haters (original): HYPERFUND ZOOM MEETING (original): INSTAGRAM TIMESTAMPS 0:00 - Intro ...
Boisselle was registered with LPL Financial in Scottsdale, Ariz., from 2018 to 2022, according to her BrokerCheck profile. Wealthwise is no longer registered as an RIA. Beginning in 2021, Boisselle ...
Welcome to the first Indie Basement of summer 2025, which also happens to fall on the 30th anniversary of my moving to New York City. It’s pretty much the same as it was on June 20, 1995, with a mayor ...
Bitcoin surged past $100,000 in early December as investors and boosters salivated. They likely envisioned a friendlier regulatory environment under President Donald Trump, who declared in an August ...
On a scorching July day in Dubai, Sam Lee was inside a climate-controlled wine bar, sipping a glass of chilled red, looking untouchable. Near the beginning of the year, US authorities announced that ...
This article is brought to you by our exclusive subscriber partnership with our sister title USA Today, and has been written by our American colleagues. It does not necessarily reflect the view of The ...
This article is brought to you by our exclusive subscriber partnership with our sister title USA Today, and has been written by our American colleagues. It does not necessarily reflect the view of The ...
A law firm that specialises almost entirely in recovering money for victims of cryptocurrency investment scams increased its turnover last year from £500,000 to £3m, recovering £10m for clients. Josh ...
Specialist law firm, Wealth Recovery Solicitors (WRS ETL), has achieved year-on-year growth of 600%. Preliminary accounts for Manchester-based WRS ETL, which was founded in spring 2021, show it ...
Australian crypto entrepreneur Sam Lee has labelled fraud charges against him as “embarrassing” for the US Securities and Exchange Commission and rejected ...
The US Securities and Exchange Commission (SEC) has filed suits against Mr Lee, 35, of Elsternwick, Victoria, Brenda Chunga, also known as “Bitcoin Beautee”, of Maryland in the US, as well as Rodney ...
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