A Ponzi scheme and an illegal pyramid scheme both use new investors’ money to pay earlier investors. The difference between the two lies in the way each scheme is promoted.
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Cryptocurrencies, Risk Averse and Calculated Risk Undertaking
In 2016, two colleagues, who are now my personal friends working the Banking Industry then approached me and were willing to share the knowledge pertaining to cryptocurrencies. They offered to show me for free how they were able to “deal in cryptocurrencies”, make profits and use the same profits to pay for their day toContinue reading “Cryptocurrencies, Risk Averse and Calculated Risk Undertaking”
The Beautiful Ones (Cryptocurrencies) are not Yet Born
Creation of New Cryptocurrency. Other beautiful ones are already born. Just look out for them. Know how to. There are currently over 10,000 Cryptocurrencies in the World. And some more are coming. Companies like Facebook, Libra, Diem Association has come up with DIEM and will be officially launched in less than 5 days from now.Continue reading “The Beautiful Ones (Cryptocurrencies) are not Yet Born”
Kemman Travels and Tours
Dreaming is free. Dreams are free. But hey, what if your dreams came true? Dream, Actualize, travel, tour, explore, discover the World. It is great adventure. If you or anyone you know are looking for a reliable Travel & Tours Service, Look no more. For all your upcoming trips: �Business Trips, �Cruises, �All Inclusive Packages,Continue reading “Kemman Travels and Tours”
The Unstoppable Cryptos
“An investment in knowledge pays the best interest.”— Benjamin Franklin.This year, 2021, learn the new skillsets from the professional Educators pertaining to Foreign Currency Exchange (FOREX -) and Digital Currency Exchange (DCX) Trading Ideas, the Patterns and the FOREX market trends. Know how to trade in FOREX & CRYPTO Currencies and make extra money onContinue reading “The Unstoppable Cryptos”
ICC FRAUDNET ANNUAL REPORT 2020 — raytodd.blog
ICC FRAUDNET ANNUAL REPORT 2020 The International Chamber of Commerce has released its report on international developments and perspectives in the field of fraud, financial crime and asset recovery. It includes articles on – Economic substance and beneficial ownership: legal and regulatory developments; The international corporate transparency landscape: a not so silver bullet?; Using bankruptcy […]Continue reading “ICC FRAUDNET ANNUAL REPORT 2020 — raytodd.blog”
Just reflecting – Wherever and whenever I meet HATIANS – People from HAITI
Just reflecting – Wherever and whenever I meet HATIANS – People from HAITI, I’m always reminded of people from Congo DR and Congo Brazzaville. The character, the conduct, personality, mannerisms, behaviour, outlook and even the way they talk, interact with one another, eat, dance and dress. The way we see people from Somalia, Djibouti andContinue reading “Just reflecting – Wherever and whenever I meet HATIANS – People from HAITI”
Forex and Digital Currency Trading Ideas
From Fiat to Cryptocurrency – Bitcoin & others The world’s first cryptocurrency, Bitcoin is stored and exchanged securely on the internet through a digital ledger known as a blockchain. Bitcoins are divisible into smaller units known as satoshis — each satoshi is worth 0.00000001 bitcoin. There are many more others like Ethereum and Ripples .Continue reading “Forex and Digital Currency Trading Ideas”
Zambia – Banking & Financial Services Act
The Zambian Finance Banking and Financial Services (Amendment) Act No. 7 of 2020 was assented on 23 October 2020
Philippines to Crush Bulk-Cash Smuggling
The House of Representatives of the Philippines filed a bill in March 2020 aimed at curbing bulk-cash smuggling. The proposed Anti-Bulk Cash Smuggling Act of 2020, would impose reporting requirements and demand prior clearance for those transporting PHP500,000 or more in cash or using other monetary instruments. If passed, those caught violating the requirements couldContinue reading “Philippines to Crush Bulk-Cash Smuggling”
