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Quantitative Buying and selling “click on a button” Ponzi

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Circulation Merchants, aka Circulation Dealer and FT Quantify, fails to offer possession or govt data on its web site. Circulation Merchants’ web site area (“usdfundailtd.com”), was registered with bogus particulars on October sixteenth, 2024. Circulation Merchants has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Circulation Merchants pyramid …

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Holton Buggs information to dissolve The Merchants Area Receivership

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Holton Buggs has filed motions searching for dismissal of the case towards him and dissolvement of a court-appointed Receiver. Buggs is one in every of sixteen The Merchants Area defendants sued by the CFTC final month. Based mostly on leaked investor information, The Merchants Area was a Ponzi scheme estimated to have defrauded shoppers out …

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StableDAO scammer begs for assist to return to US

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StableDAO Ponzi manufacturing facility govt Garret Blakeslee is begging for assist to go away Dubai and return the US. Blakeslee, a former California resident and BitConnect investor, was StableDAO’s Chief Business Officer. StableDAO was an MLM crypto Ponzi manufacturing facility run by infamous HyperTech scammer Sam Lee, aka Samuel Lee and Xue Lee. Ponzi schemes …

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Auratus’ BitexLive blocks US and Canadian traders

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Auratus adjoining BitexLive has knowledgeable traders it has “determined to discontinue its providers in america and Canada”. BitexLive is a cryptocurrency change that’s believed for use to launder funds invested into Auratus and Billionico. Coinciding with BitexLive being set as much as enable Auratus and Billionico traders to money out TGP factors by means of …

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Quantitative buying and selling “click on a button” Ponzi

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AQR Quantify fails to supply possession or government data on its web site. AQR Quantify operates from two recognized web site domains: aqr-usdt.com – registered with bogus particulars on April twenty fifth, 2024 (already deserted) aqr-quantify.vip – registered with bogus particulars on October twenty fourth, 2024 Of notice is each of AQR Quantify’s web site …

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German police following Ruja Ignatova leads in South Africa

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German police are reported to be following leads on Ruja Ignatova that time to South Africa. Citing a quickly to be launched documentary from WDR, Spiegel stories on perception offered by the Düsseldorf State Prison Police Workplace (LKA); In line with the report, the Düsseldorf State Prison Police Workplace, which is main the investigation into …

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