Tag: guaranteed returns
Top 10 scams targeting seniors – and how to stay safe
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The internet can be a wonderful place. But it’s also awash with...
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Red Flags of Yexel Sebastian Investment Proposal
BitPinas community highlighted red flags in Yexel Sebastian and Mikee Agustin’s investment proposal. Commentators on social media expressed suspicion over the guaranteed returns, emphasizing...
Lybra Price Prediction: LBR Boosts 20% – Can It Outshine Its Competitors?
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Lybra (LBR) experienced a remarkable 20% daily surge, drawing significant attention from...
Legal Recap: Is it OK to Promote Non-SEC Registered Crypto Projects
For Atty. Marian Vanslembrouck, to be safe from promoting unregistered projects, it is always best to take a more conservative position. But there are...
Former Deutsche Banker Confesses to Cryptocurrency Fraud
Former Deutsche Bank investment banker Rashawn Russell, 27, has pleaded guilty to investment fraud. The ex-banker admitted to running a scam cryptocurrency trading operation...
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
A former Deutsche Bank investment banker, who was charged earlier this year in relation to a fraudulent cryptocurrency trading scheme, has pleaded guilty to...
How to Use Yieldflow: the DeFi Protocol for Passive Growth of Digital Assets – Decrypt
Centralized exchanges, once the primary hubs for trading and storing crypto tokens, have fallen out of favor among many investors in recent years. The...
Ethereum Price Prediction 2023: Bullish Momentum Ahead, Could ETH Surpass $5,000?
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The year 2023 holds potential for a robust rally within the next...
[Investor Alert] SEC Issues Advisories Against 10 Investment Schemes | BitPinas
Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe Securities and Exchange Commission (SEC) warns against ten entities conducting investment solicitations without the...
SEC Halts Platinum Coin Pawnshop’s Illegal Investment Scheme
Share some Bitpinas love:Subscribe to our newsletter!SEC issues cease and desist order against Platinum Coin Pawnshop for running an illegal investment scheme disguised as...
SEC Revokes Registration of Silverlion Livestock Trading Corporation
Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe SEC has officially publicized that it has nullified the certificate of registration of Silverlion...
BitConnect’s “Textbook Ponzi” victims will be compensated with $17 million
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According to a decision made by a Californian court, about 800 victims...
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United...
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