Ponzi
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Business
Man Is Sentenced in $9 Million Cow Manure Ponzi Scheme
Federal prosecutors Monday sentenced a California man to more than six years in prison for running an $8.75 million pyramid…
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Cryptocurrency
Court-appointed examiner confirms Celsius operated as a Ponzi
An independent U.S. court-appointed examiner reported: Celsius It used customer deposits to back CEL tokens and enrich the two founders…
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Cryptocurrency
Celsius gets sued amidst Ponzi scheme allegations
KeyFi Inc, a DeFi staking software development company, Submission A lawsuit against the embarrassed cryptocurrency lender Celsius Network over allegations…
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