#Ponzi

The Hoarse Whisperer

TheRealHoarse

Trump told Ukraine to talk to Rudy and Barr.Prosecutors in the Southern District of New York subpoenaed all of Rudy’s communications.Barr tried to fire the person leading that investigation.Boy, that’s

Password Hunter02

BenKTallmadge

Ponzi China Stock TAL Education Dives As It Becomes Latest To Report Sales Fraud After Luckin Coffee Last Week Admitted Fabricating Sales.Delist all Chinese firms from US indexes!Boycott China!https://www.investors.com/news/china-stock-tal-

Kirby Sommers author, feminist, sex slave survivor

KirbySommers

Quick Summary:Why you need to know about Ghislaine Maxwell's attorney, Christian Everdell and why it is important in this case.1. Everdall was a SDNY attorney. During which time he prosecuted

Lincoln's Bible

LincolnsBible

If one spends merely an afternoon reading through http://vault.fbi.gov on Ghislaine’s father, Robert, as well as peruse the years of credible reporting that he was an intelligence operative for at

Password Hunter02

BenKTallmadge

Trump Bars Investment in Chinese Firms With Military Ties -The ban will affect 31 companies including Huawei, China Mobile, China Telecom, CRCC, Hikvision, Inspur Group, Hunter Biden-tied Sinochem & AVIC

Anti-Washing Center

ExkrementKoin

1/ Bitclub scammer from the US was able to withdraw $28.5 million from Bitfinex in 2018 through 12 wire transfers. Multi-million dollar wires and not a single one of them

Gerrit the trader who trades™

gerritthetrader

So you want to become a Forex trader, make millions, quit your day job and travel the world?You see all these Forex gurus flexing their profits, stacks of cash, big

Josh Shahryar (they/them) #BLM

JShahryar

This is what happens when you create a system where the minority has way too much power because of racism and despite your bestest efforts, even that system cannot keep

Andrew Køng

Rewkang

Liqudity Mining (Token Based Network Bootstrapping) is not a scam, it’s the crypto version of a startup growth marketing programIt can be used to achieve hyper growth, but does always

Trolly McTrollface

Tr0llyTr0llFace

My yesterday's post about Grayscale and BlockFi got some interesting and valid criticism, and it's really worth taking a deeper dive into the GBTC premium arbitrage trade.The main counter-argument is,

Alex 🤕 Sammon

alex_sammon

NEW: a fight is brewing amongst House Democrats for the Foreign Affairs Committee chair ahead of tomorrow's vote, where Gregory Meeks’s expected cakewalk to the position is being upended by

Matt Slater

MattSlater

This is my 3rd Crypto Bull Market. While they are all different they share many similar patterns. Here are some lessons from the 2017 crypto bull market. #crypto #eth #btc

Simon Dixon (Beware Impersonators)

SimonDixonTwitt

#Bitcoin has never taken any money from anybody. Every person in the world that bought #BTC and did not sell or lose it has made money. I mean

SpartanBlack

SpartanBlack_1

0/ Let me share my perspective on this since I was around in 2017, have strong views on DeFi and also hold $LINK.Disclosure: we are early DeFi investors and we

Abayorr Mi

iamabayorr

The Top 10 Conmen of All Time.A THREAD 10. Ali DiaIn 1996 the manager of English Premier League club Southampton, Graeme Souness, took an intriguing phone call. The person on

Tuncer Şengöz

TuncerSengoz

2020 Ekim başında DXY için öngördüğüm sayım buydu. Dolar Endeksinin 2017 başından beri bir yatay düzeltme içinde olduğu, bu yatay düzeltmenin de 89-90 bölgesine kadar bir düşüşle tamamlanacağını (bu arada

By continuing to use the site, you are consenting to the use of cookies as explained in our Cookie Policy to improve your experience.