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Mark Cuban sees more fraud-dumps on the way
www.thestreet.com/investing/cryptocurrency/billionaire-mark-cuban-warns-of-potential-new-crypto-scandal-fraud
0 sats
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1 comment
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@u
6 Jan 2023
bitcoin
related
US Business Bankruptcies Skyrocket by 30%"
2399 sats
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14 comments
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@TomK
2 Nov 2023
meta
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
EXCLUSIVE: Bernie Madoff Letter to SBF
www.thebitcoinbugle.com/exclusive-bernie-madoff-letter-to-sbf/
1748 sats
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4 comments
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@thebitcoinbugle
5 Oct 2023
bitcoin
Rubin's Reubens: An Embezzlement Scheme of Massive Proportions
www.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats
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4 comments
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@thebitcoinbugle
22 Feb
bitcoin
If you thought the Coinbase bankruptcy disclosures were bad... | Mark E. Jeftovic
bombthrower.com/articles/if-you-thought-the-coinbase-bankruptcy-disclosures-were-bad/
37 sats
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2 comments
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@cryptocoin
15 May 2022
bitcoin
2-hour sit-down with Sam Bankman-Fried on the FTX scandal
www.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
244 sats
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1 comment
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@cryptocoin
6 Dec 2022
bitcoin
JACK Dorsey / Cash App - FIX YO SH!T
150 sats
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12 comments
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@cointastical
27 Jul 2023
bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
www.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats
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0 comments
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@moon
9 Jul 2022
bitcoin
Dealing with Shitcoiners at Bitcoin conf Miami 2023
100 sats
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1 comment
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@spraveenitpro
4 May 2023
bitcoin
Thieves Hit on a New Scam: Synthetic Identity Fraud | PEW
www.pewtrusts.org/en/research-and-analysis/blogs/stateline/2022/04/07/thieves-hit-on-a-new-scam-synthetic-identity-fraud
276 sats
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1 comment
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@cryptocoin
10 Apr 2022
bitcoin
Trust the Clowns, I mean Experts
72 sats
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2 comments
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@kepford
3 Nov 2023
bitcoin
Unpacking the FTX Fraud with Lyn Alden
www.youtube.com/watch?v=duzqqHbJNWE
256 sats
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3 comments
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@Wumbo
14 Nov 2022
bitcoin
Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scams
tftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats
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0 comments
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@cryptocoin
31 Dec 2022
bitcoin
The Fraud Inherent in Fractional Reserve Banking
mises.org/mises-wire/fraud-inherent-fractional-reserve-banking
402 sats
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0 comments
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@Undisciplined
1 Apr
econ
$100 Million Pump & Dump Scheme! | Patrick Boyle ๐บ
www.youtube.com/watch?v=_WdfLc8H3rg
52 sats
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0 comments
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@ExponentialBTC
19 Dec 2022
bitcoin
Senator Kennedy - banks are sophisticated Ponzi schemes
www.youtube.com/watch?v=Cy1qA4ptA2w&t=495s
23 sats
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0 comments
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@guyfawkes
5 May 2023
bitcoin
Fraud Makes Headlines in Canada as Digital Asset Ownership Declines
beincrypto.com/canadian-crypto-crime-hits-headlines/
39 sats
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1 comment
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@65165465
26 Aug 2023
bitcoin
PSYOP? Michael Saylor Accused of Tax Fraud - EP 566 | Simply Bitcoin ๐บ
www.youtube.com/watch?v=6zicZPZ48q4
47 sats
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2 comments
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@cryptocoin
1 Sep 2022
bitcoin
FTX and Scam-Bankster Fraud - The signs were there all along ๐งต
nitter.it/coryklippsten/status/1590037463070027776
71 sats
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3 comments
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@cryptocoin
8 Nov 2022
bitcoin
Mark Cuban is a Rent-Seeker. Bitcoin Tech Talk #262
jimmysong.substack.com/p/mark-cuban-is-a-rent-seeker
16 sats
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1 comment
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@jimmysong
18 Oct 2021
bitcoin
What Does The Latest Bank Failure & ... | Chris Martenson - Peak Prosperity ๐บ
www.youtube.com/watch?v=sL6PjvDCLmw
220 sats
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0 comments
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@cointastical
3 May 2023
bitcoin
more