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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the 1980s in San Diego, California, J. David & Company, a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss of ...

  3. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    Crypto.com: 2013 Singapore Singapore: crypto exchange [citation needed] Digital Asset Holdings: 2014 United States: New York City: blockchain financial services [citation needed] Gemini: 2015 United States: New York City: bitcoin and ethereum exchange [citation needed] Genesis (part of Digital Currency Group) 2013 United States

  4. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  5. 10 Best Stock Trading Websites for Beginners - AOL

    www.aol.com/finance/10-best-stock-trading...

    The trick can be finding the platforms and tools that are geared for the beginning investor. Here are the 10 best stock trading websites for those who are new to investing. E-Trade. E-Trade is one ...

  6. Biggest Credit Card Scams To Look Out For in 2022

    www.aol.com/finance/biggest-credit-card-scams...

    Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...

  7. Category:Cryptocurrency scams - Wikipedia

    en.wikipedia.org/wiki/Category:Cryptocurrency_scams

    Pages in category "Cryptocurrency scams". The following 13 pages are in this category, out of 13 total. This list may not reflect recent changes .

  8. Genesis (cryptocurrency company) - Wikipedia

    en.wikipedia.org/wiki/Genesis_(cryptocurrency...

    Genesis Global Trading, Inc. was founded in 2013. [4] It is a subsidiary of the Digital Currency Group, a venture capital company founded by Barry Silbert. [3] Genesis' business consists of entities that provide trading, lending, and custody digital assets, targeting institutional clients and high-net-worth individuals.

  9. List of satirical news websites - Wikipedia

    en.wikipedia.org/.../List_of_satirical_news_websites

    These sites are not to be confused with fake news websites, which deliberately publish hoaxes in an attempt to profit from gullible readers. [2] [3] News satire is a type of parody presented in a format typical of mainstream journalism , and called a satire because of its content.