Nassim Taleb: Bitcoin is a Ponzi scheme

Philosopher and author of the cult work “Black Swan” Nassim Taleb in an interview CNBC criticized the first cryptocurrency again. Bitcoin is a Ponzi scheme, he said. “There is no connection between inflation and Bitcoin. […] If you want to be insured against inflation, buy a piece of land, ”Taleb said. He believes that the … Read more

Hollywood actor accused of $ 690 million ponzi scheme

Zachary Horwitz, 34, in the stage name of Zach Avery, is suspected of having for five years solicited investments in his fraudulent company. It claimed to buy regional film distribution rights and then license them to major broadcasters like Netflix or HBO for distribution in Latin America, the California prosecutor’s office said in a statement. … Read more

Hollywood actor accused of $ 690 million ponzi scheme

A Hollywood actor accused of constructing a fraudulent financial package of $ 690 million has been arrested in Los Angeles and his assets seized, a California prosecutor and US financial policeman, the SEC, said. Zachary Horwitz, 34, in the stage name of Zach Avery, is suspected of having for five years solicited investments in his … Read more

Hollywood actor accused of $ 690 million ponzi scheme

Zachary Horwitz, 34, in the stage name of Zach Avery, is suspected of having for five years solicited investments in his fraudulent company. It claimed to buy regional film distribution rights and then license them to major broadcasters like Netflix or HBO for distribution in Latin America, the California prosecutor’s office said in a statement. … Read more

The IMF and the Ponzi scheme

In an interesting chapter of the book “The Empire of Finance”, Pablo Chena and Emilia Buccella reinterpret Minsky’s cycles of financial instability for macroeconomic purposes and use balance of payments results as indicators of the solvency of an economy. They find that the deficit of the trade balance between 2016 and 2018, as a result … Read more

3 Facts Vtube is Still Searching for Members Even though it’s Illegal

Jakarta – Have you ever heard of Vtube or have even joined as a member? Do you know Vtube is now included in the list of 99 fraudulent investments that were closed by the Investment Alert Task Force (SWI). However, recently, Vtube has been busy being promoted on social media, one of which is Facebook. … Read more

Thousands of Cubans appear to be victims of a cryptocurrency-related ponzi scheme

A new pyramid scheme –ponzi– seems to have among its victims the residents of the Caribbean island of Cuba, after it became known that Trust Investing does not present solid elements to avoid being considered a fraud, as highlighted by the digital medium Cubacute this weekend. The company that manages funds with cryptocurrencies and promises … Read more

Ponzi Trust Investing scheme under scrutiny as Cuba becomes its new hotbed – BeInCrypto

The organization Trust Investing, which defines itself as “a company specialized in the management of crypto assets”, was recently included as a potential fraud with cryptocurrencies in a list shared by NGO Bitcoin Chile. Here is a review of what you know so far about this ponzi scheme, which began its recruitment operations in May … Read more

Award-winning actress Kate Winslet to be part of the film about OneCoin, the largest cryptocurrency Ponzi scheme in the world – cryptocurrency news

The drama of OneCoin, the largest Ponzi scheme within the world of cryptocurrencies in the world, will hit the big screen through MGM, adding the experienced and Oscar winner, Kate Winslet, as the protagonist of the film project Starting in 2014 and extending until 2019, the cryptocurrency Ponzi scheme, OneCoin, scammed hundreds of millions of … Read more

A Ponzi scheme in Spain? More than 32,000 families affected by alleged pyramid scam

The Arbistar 2.0 company blocks investments worth 93.4 million euros. There are 120,000 affected, who estimate to be victims of a fraudulent scheme. The director of the company promises to return the money and argues that everything is due to a computer failure, although the ‘modus operandi’ is reminiscent of the Ponzi scheme. On September … Read more