Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of him
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Avoid Internet Scams and ripoffs
Avoid Internet ripoffs and Scams Curated by Peter Mellow |
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Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of him
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Exclusive: the New Zealand regulator has warned the schemes could be a ‘scam’ but they have escaped such scrutiny in Australia and thousands have lost money
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American authorities’ moves against Binance and Zhao illustrate that Washington is finally taking the threat of trans-national money laundering in crypto seriously, writes Casey Michel.
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Cryptocurrency tycoon Sam Bankman-Fried may face a jail term of more than a century after conviction on seven counts of fraud and money laundering.
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A crypto-finance revolution looks further off than ever - Special report
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A crypto-finance revolution looks further off than ever | Special report
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Cryptocurrency is so speculative that investors, especially financially vulnerable Black investors, would be better off buying low-cost stock market index funds.
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Australians are losing millions of dollars a week to increasingly common swindles. How can you avoid them?
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Senator Elizabeth Warren, a longtime crypto critic, warned recent turbulence in the digital asset space will only continue unless a host of regulators strengthen protections for investors.
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After last year’s meltdown, you would think we’d seen the back of crypto. But no, there is no deterring the promoters of the world’s largest-ever Ponzi scheme.
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Ruja Ignatova launched her cryptocurrency OneCoin with bold statements like, "In two years, nobody will speak about bitcoin anymore." Investors around the world flooded her with cash, but as OneCoin collapsed under criminal investigations, she boarded a flight to Greece and vanished.
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Bitzlato co-founder Anatoly Legkodymov is accused of helping to process $700m in illicit funds.
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Dogecoin. WeWork. The Metaverse. It was an era of illusory and ridiculous promises.
One of the best articles I've seen on Crypto for awhile.
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Twelve others also reported losses in the failed exchange to a City of London Police scam hotline in November.
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Crypto analysts, riding high from the successes of 2021, have endured a brutal reality check as the crypto party comes to an end.
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One woman thought she had made $2.8 million after a hot day of trading on the Singapore exchange. It was a lie, authorities say.
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More than half of Brisbane company’s digital assets were deposited with Sam Bankman-Fried’s exchange
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It may not be possible to avert a a cryptocurrency crisis, but it can be contained.
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Ben McKenzie, of "The OC" and "Gotham," has been one of the most outspoken critics of celebrities endorsing the cryptocurrency industry. Hear why he became a skeptic.
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While Sam Bankman-Fried has been the public face of FTX, it is an ex-Google software engineer who has the reputation as the brains behind the crypto empire.
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South Florida attorney Adam Moskowitz wants celebrity endorsers to pay for assuring investors that FTX was a safe place for their money.
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Cryptocurrency exchanges like FTX aren’t safe. Here’s what every crypto investor needs to know.
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Adrian Butkus sunk much of his life savings into an account at BlockFi in early November. Now he is fighting to get it back.
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FTX's stupendous collapse shines a light on just how symbiotic the entire crypto industry now is with the world of offshore finance, writes Casey Michel.