How wall street escaped the crypto meltdown
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History's Largest Financial Scam - CryptocurrencyCrypto scams can take many forms, but two of the most common and dangerous ones are pyramid schemes and Ponzi schemes. These schemes are illegal. This, the so-called biggest pyramid-scheme in Finland, was put up by Hannu Bitconnect, which promised 1% daily returns through a "crypto-currency trading bot". Researchers said that 10 of the largest crypto Ponzi and pyramid schemes accounted for around 54% of the total amount. Moreover, an alleged 40%.
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