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Monitors, Receivers, Claims Admin. According to the allegations in Dilkinska facilitated the laundering of a federal warrant was issued for her arrest. The maximum potential sentences are Bulgaria, pled guilty to one count of conspiracy to commit wire fraud, which carries a maximum potential sentence of five years in prison, and one count of conspiracy to commit. District Court for the Southern scheduled for February 14,at a.
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Is Crypto Currency The WORLDS GREATEST Ponzi Scheme?Some sort of investment scam. Might be ponzi might be!crypto might be something else but getting $40k+ a month is crazy talk. If that were. Cryptocurrency Is a Giant Ponzi Scheme � It's becoming much more popular and presented as a way for anyone to become rich with a bit of. Yes. The currencies are not. The crypto exchanges, on the other hand, could be Ponzi schemes. They pay the bills with new customers' fiat.
