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Crypto Pyramid Scheme Lands 11 in Trouble, SEC Alleges $300 Million Were Raised by Fraud
A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of retailers”, and churning over $300 million (roughly Rs. 2,359 crore). Carolyn Welshhans, Acting Chief of the SEC’s Crypto Assets and Cyber Unit called Forsage a fraudulent pyramid scheme launched on a massive scale and aggre...
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Titanium Blockchain CEO Admits to Have Carried Out Fraudulent ICO in 2018
Michael Stollery, the CEO of Titanium Blockchain Infrastructure Services faces up to 20 years in the prison. He has pleaded guilty to raising $$21 million (roughly Rs. 167 crore) via a fraudulent initial coin offering (ICO) in 2018. In order to create an illusion of legitimacy, Stollery said he forged the whitepaper for the BAR token.
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In Saudi Shadow, One Troubled Gulf State Seeks An Investor Reset
Gleaming skyscrapers rise from reclaimed land in one corner of Bahrain's capital, a new development that's a showcase for the government's effort to lure hi-tech business and move the economy beyond energy dependence.
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Imran Khan, Who Wants to Be Pak PM Next Year, Has Plan To Lure New Investors
Riding on the success of his years-long anti-corruption crusade that led to the ousting Pakistan's premier Nawaz Sharif, opposition leader Imran Khan has begun to sketch out an economic agenda as he eyes elections next year.
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Roadshows across 5 countries to lure investors to Coal India stake: report
To attract foreign investors for its Rs 9,000-crore Coal India Ltd (CIL) stake sale, the Department of Disinvestment has embarked on a roadshow spanning across five nations, including Germany and the UK. Sources said the roadshows are being held in New York, Boston and San Fransisco in the US, followed by Toronto in Canada and London in the UK.
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Sebi probes large-scale 'pump-and-dump' of stocks
A large number of pump-and-dump activities in stocks has come under the scanner of market regulator Sebi, which suspects certain brokers and other entities of luring small investors into artificially high trade volumes.
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Chidambaram lures first-time investors, launches RGESS
The government's hands-on approach to pull up a sagging economy got an applause at Taj President in Mumbai today, with Finance Minister P Chidambaram launching an equity scheme in an attempt to lure new investors to the stock market.
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Crypto Pyramid Scheme Lands 11 in Trouble, SEC Alleges $300 Million Were Raised by Fraud
A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of retailers”, and churning over $300 million (roughly Rs. 2,359 crore). Carolyn Welshhans, Acting Chief of the SEC’s Crypto Assets and Cyber Unit called Forsage a fraudulent pyramid scheme launched on a massive scale and aggre...
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Titanium Blockchain CEO Admits to Have Carried Out Fraudulent ICO in 2018
Michael Stollery, the CEO of Titanium Blockchain Infrastructure Services faces up to 20 years in the prison. He has pleaded guilty to raising $$21 million (roughly Rs. 167 crore) via a fraudulent initial coin offering (ICO) in 2018. In order to create an illusion of legitimacy, Stollery said he forged the whitepaper for the BAR token.
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In Saudi Shadow, One Troubled Gulf State Seeks An Investor Reset
Gleaming skyscrapers rise from reclaimed land in one corner of Bahrain's capital, a new development that's a showcase for the government's effort to lure hi-tech business and move the economy beyond energy dependence.
-
Imran Khan, Who Wants to Be Pak PM Next Year, Has Plan To Lure New Investors
Riding on the success of his years-long anti-corruption crusade that led to the ousting Pakistan's premier Nawaz Sharif, opposition leader Imran Khan has begun to sketch out an economic agenda as he eyes elections next year.
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Roadshows across 5 countries to lure investors to Coal India stake: report
To attract foreign investors for its Rs 9,000-crore Coal India Ltd (CIL) stake sale, the Department of Disinvestment has embarked on a roadshow spanning across five nations, including Germany and the UK. Sources said the roadshows are being held in New York, Boston and San Fransisco in the US, followed by Toronto in Canada and London in the UK.
-
Sebi probes large-scale 'pump-and-dump' of stocks
A large number of pump-and-dump activities in stocks has come under the scanner of market regulator Sebi, which suspects certain brokers and other entities of luring small investors into artificially high trade volumes.
-
Chidambaram lures first-time investors, launches RGESS
The government's hands-on approach to pull up a sagging economy got an applause at Taj President in Mumbai today, with Finance Minister P Chidambaram launching an equity scheme in an attempt to lure new investors to the stock market.
