Azzarello’s Facebook listed his job as being an “independent researcher” who works at “The Ponzi Papers,” which ... last April that included Mark Cuban, Mark Zuckerberg, Peter Thiel ...
If you learn a great deal about Ponzi schemes, you will discover that ... a number of prominent people from Zuckerberg to Mark Cuban. It those being sued as: Antanas Guoga, Bill, Hillary & Chelsea ...
businessman Mark Cuban, Richard Branson, and Ross Perot. The conspiracy-laced and meandering case — filed by Mr Azzarello, without a lawyer — alleged “an elaborate network of Ponzi schemes ...
many of whom are notable figures and entities like billionaire investor Mark Cuban and Meta CEO Mark Zuckerberg. Azzarello, who was representing himself, alleged in the suit that the defendants ...
These pamphlets contained links to a Substack newsletter titled "The Ponzi Papers," which seemed ... suit filed in Manhattan federal court were Mark Cuban, Richard Branson, the country of Saudi ...
billionaire entrepreneurs Mark Cuban and Richard Branson, and even the country of Saudi Arabia. The lawsuit alleged an elaborate network of Ponzi schemes spanning decades. However, the case was ...
SUSHI was once called an exit scam and pump and dump / Ponzi scheme due to the volatile ... and encourage buying DeFi coins, including Mark Cuban and Jack Dorsey, while the CEO of Galaxy Digital ...
Billionaire investor Mark Cuban suggests the CFTC takes charge of crypto regulation due to crypto companies finding it ...