Ponzi & Pyramid Schemes

Schiff Calls MicroStrategy a Pure Ponzi and Bitcoin Hybrid Pyramid Scheme – Yahoo Finance

Schiff Calls MicroStrategy a Pure Ponzi and Bitcoin Hybrid Pyramid Scheme  Yahoo Finance Source link

Ponzi & Pyramid Schemes

Schiff Calls MicroStrategy a Pure Ponzi and Bitcoin Hybrid Pyramid Scheme – BeInCrypto

Schiff Calls MicroStrategy a Pure Ponzi and Bitcoin Hybrid Pyramid Scheme  BeInCrypto Source link

Financial Scams

FTC to Ban Kochava and Subsidiary from Selling Sensitive Location Data to Settle Charges They Sold Location Data Linked to Millions of Mobile Devices

The Federal Trade Commission will prohibit data broker Kochava and its subsidiary from selling, sharing or disclosing sensitive location data without consumer consent to settle

Financial Scams

FTC Takes Action to Protect Consumers from Anticompetitive Effects of Micromarket Kiosks Deal

Today, the Federal Trade Commission took action to protect Americans from rising food prices by requiring 365 Retail Markets LLC (365 Retail)—the nation’s largest provider

Financial Scams

FTC to Host Workshop on “Litigate the Fix” Merger Remedy Proposals

The FTC will host a workshop titled “Eleventh-Hour Antitrust Remedy Proposals and Litigating the Fix.” It will discuss the rise in litigate-the-fix cases and how

Financial Scams

FTC Urges Tennessee Supreme Court to Oppose the ABA’s Law School Accreditation Monopoly

Federal Trade Commission staff urged the Tennessee Supreme Court yesterday to open law school accreditation to competition by reducing its reliance on the American Bar

Ponzi & Pyramid Schemes

Locals connected to BG Wealth could be charged – Samoa Observer

Locals connected to BG Wealth could be charged  Samoa Observer Source link

Ponzi & Pyramid Schemes

We are not a Ponzi scheme: MMM South Africa – Business Tech

We are not a Ponzi scheme: MMM South Africa  Business Tech Source link

Ponzi & Pyramid Schemes

A pyramid scam waiting to topple – Bangkok Post

A pyramid scam waiting to topple  Bangkok Post Source link

Financial Scams

FTC Takes Action Against High-Level MLM Participants who Deceived Workers About the Amount of Money They Can Earn

The Federal Trade Commission is taking action against high-level participants in a multilevel marketing (MLM) company over allegations they used false or baseless earning claims