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Ponzi Scheme: History Of Famous Italian Fraudster (Part 1)
Charles Ponzi was born on March 3, 1882 in Lugo located near Ravenna (northern Italy). almost nothing is known about a young Italian fraudster. And all that is ...
Ponzi Scheme: How It Works
Ponzi Scheme is an investment scheme that provides incomes of earlier investors on account of the funds received from later investors. At first, it may seem per...
Canadian Crypto Company to Develop Supply Chain Platform for Cannabis
Canada-based crypto company DMG Blockchain Solutions Inc. (DMG) has unveiled the plan to launch a blockchain-based supply chain management platform for cannabis...
Only 2% of Bitcoin Transactions are Used for Illegal Purposes
Only 2 percent of Bitcoin node transactions were accounted to purchases on the dark web, according to the recent research from the blockchain analytics firm Ell...
South Korea to Use Blockchain for Tracing Beef Supply Chain
The South Korean authorities will implement blockchain technology in beef tracing process to provide consumers with information from the food supply chain...
Binance is Now Accepting Cash via Alipay and WeChat
The leading global cryptocurrency exchange Binance is now accepting fiat through Chinese-based mobile and online payment platform Alipay and Chinese messaging a...
Facebook’s Libra is ‘Delusional’ Project Destined to Fail
A Chinese politician Huang Qifan, the former mayor of Chongqing known as the maker of the city’s rapid economic rise, described Facebook’s Libra as ...
People Unaware of Crypto Have an Optimistic Outlook for Its Future
People who less aware about cryptocurrency have a positive vision for its future, according to new research from Dutch bank ING.
Binance, TravelByBit to Release Crypto Travel Rewards Card
Major global crypto exchange Binance has partnered with crypto travel startup TravelByBit to launch a rewards card for crypto payments on travel websites.
First-ever, FinCEN Penalizes Crypto Trader for Breaking Anti-money laundering Laws
The Financial Crimes Enforcement Network (FinCEN) has penalized cryptocurrency trader Eric Powers for breaking anti-money laundering (AML) laws. This is the fir...
Hackers Use Youtube as Way for Install Crypto-hijacking Malware
Slovakian software supplier Eset has detected that scammers behind Stantinko botnet development are distributing a Monero (XMR) crypto mining module via Youtube...
