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Former State President Nguyen Xuan Phuc receives bribe of $100M from Truong My Lan
Recently, former Prime Minister and former State President Nguyen Xuan Phuc was summoned to work 5 times by the Investigation Police Agency for Corruption, Economic Crimes, and Smuggling (C03) of the Ministry of Public Security at 47 Pham Van Dong, Cau Giay district, Hanoi. However, on the morning of August 5, Phuc submitted a request to the Investigation Police Agency to serve the prosecution agency at his private home because he was suffering from a serious illness. Phuc explained that he was...
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Turkish Fraudster Seeks to Delete BIRN Investigation Into Citizenship Acquisition
After Turkish courts ordered the removal of website articles about businessman Yasam Ayavefe, his representative called on BIRN to delete its investigation into how the convicted fraudster bought his way to honorary Greek citizenship.   Illustration: Spoovio A representative of Turkish businessman Yasam Ayavefe – a convicted fraudster who was revealed in an investigation by BIRN and Greek media partner Solomon to have acquired honorary Greek citizenship via his political ties – has asked BI...
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Bitcoin is a pyramid scheme, economist says
It’s been a rollercoaster couple of years for cryptocurrencies, but 2019 has been a fruitful one for Bitcoin holders. The value of one Bitcoin rose more than 85% since January 1, placing it among the some of the year’s top performing financial assets. In fact, a recent report from Bank of America names Bitcoin the single best investment of the last decade. But despite its successes, many critics still advise against putting your money into Bitcoin. “It’s a pyramid scheme,” LendingTree Chief Ec...
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This Alleged Bitcoin Scam Looked a Lot Like a Pyramid Scheme
Five men face federal charges of bilking investors of $722 million by inviting them to buy shares in bitcoin mining pools.  The world of cryptocurrency has no shortage of imaginary investment products. Fake coins. Fake blockchain services. Fake cryptocurrency exchanges. Now five men behind a company called BitClub Network are accused of a $722 million scam that allegedly preyed on victims who thought they were investing in a pool of bitcoin mining equipment. Federal prosecutors call the case a...
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Bitcoin savaged by BIS as ‘a bubble, Ponzi scheme and an environmental disaster’
The general manager of the Bank for International Settlements (BIS) has savaged bitcoin as a “combination of a bubble, a Ponzi scheme and an environmental disaster.” Augustin Carstens questioned Tuesday the sustainability of bitcoin and other cryptocurrencies and suggested authorities had a duty to clamp down on the payment technology. Sentiment for virtual coins has taken a hammering in 2018 with over $550 billion of value wiped off the entire cryptocurrency market in just under a month. Bitc...
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Bitcoin schemes in South Africa
The question of how to ‘join bitcoin’ or ‘invest’ in bitcoin in South Africa, is a common one, usually from someone looking for the next way to make fast money, not from someone genuinely interested in bitcoin, the Blockchain, or crypto currencies in general. There happen to be a wide variety of ‘get-rich-quick schemes’ and ‘systems’ running in South Africa that use bitcoin as well as Rand. Almost all of them are a variation of a pyramid scheme or High Yield Investment Program, and will eventua...
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What is Cloud Mining? The Ultimate Guide to Mining Cryptocurrency Remotely
Are you ready to dive into the world of cryptocurrency mining but don’t want to deal with the hassle of setting up and maintaining your own hardware? You’re in luck! What is cloud mining, you ask? Cloud mining offers a convenient and accessible solution for people like you who are eager to mine cryptocurrencies without the technical know-how or upfront investment. In this blog post, we’ll guide you through everything you need to know about cloud mining, from understanding the concept to choosing...
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How to secure your Bitcoin Wallet?
Gotten yourself a couple of bitcoins and trying to find a way to keep them safe? Just like a regular wallet, you have to take precaution with your bitcoin wallet since you don’t want to lose your money. It may seem a bit difficult to protect a virtual wallet, but if done properly you can definitely secure it. The following guide will explain a few practices you can do to keep your virtual coins safe and sound. Keep Only a Small Amount of Bitcoins in Your WalletIn having a wallet, whether a virt...
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What exactly is Bitcoin?
Bitcoin is a digital peer-to-peer currency that can be used in various electronic transactions. The main concept behind Bitcoin is not that difficult to understand, however, it can be challenging to explain what Bitcoin really is. I want you to close your eyes and imagine a bunch of workers mining for gold. It’s dark, damp, dirty, hot, and even worse; the cave can collapse at any minute. Let’s try to make this fair, shall we? The one who digs the fastest gets more gold than the others since he...
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What is the tipping point for Bitcoin adoption?
I had the pleasure of participating in a debate on the merits of Bitcoin—the increasingly popular open-source, peer-to-peer, digital currency—on Russia Today’s Crosstalk last week. One of the guests on the show was dismissive of Bitcoin and basically called it a nerd’s fantasy that would never amount to anything. I understand why some people might think this. First, whether fair or not, Bitcoin has gotten a somewhat sullied reputation because of its use for illicit transactions, such as the onli...
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