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Tag:
scheme
- Crypto
Spain’s Civil Guard Arrests Leader of 260M Euro Crypto-Linked Alleged Ponzi Scheme
by eNewsBlogby eNewsBlogSpanish authorities said they arrested a man accused of leading a 260 million-euro ($300 million) alleged international investment scam that promised returns on everything from cryptocurrency to gold …
Feds accuse 2 Cleveland Guardians players of rigging pitches in betting scheme
by eNewsBlogby eNewsBlogFederal prosecutors have charged two Cleveland Guardians pitchers with allegedly rigging their pitches in a sports betting scheme that “betrayed America’s pastime,” U.S. Attorney Joseph Nocella Jr. said …
