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  2. Bitconnect - Wikipedia

    en.wikipedia.org/wiki/Bitconnect

    Bitconnect (also spelled BitConnect and KimConnect; stylized bitconnect, ticker code BCC) was an open-source cryptocurrency in 2016–2018 that was connected with a high-yield investment program, a type of Ponzi scheme. [2] [3] [4] After the platform administrators closed the earning platform on January 16, 2018, and refunded the users ...

  3. 'Did Mark Cuban's wallet just get drained?': 'Shark ... - AOL

    www.aol.com/finance/did-mark-cubans-wallet-just...

    Even “Shark Tank” investors get bitten sometimes. In the case of Mark Cuban, it appears to have been to the tune of $1 million after the billionaire investor was apparently the victim of an ...

  4. USI Tech - Wikipedia

    en.wikipedia.org/wiki/USI_Tech

    Activities. Ponzi scheme. USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai -based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. [1] [2] [3] Prior to going offline with its users' funds, USI-Tech moved its website from a ...

  5. AlphaBay - Wikipedia

    en.wikipedia.org/wiki/AlphaBay

    Offline. AlphaBay was a darknet market operating at different times between September 2014 and February 2023. [2] [4] [5] At times, it was both an onion service on the Tor network and an I2P node on I2P. After it was shut down in July 2017 following law enforcement action in the United States, Canada, and Thailand as part of Operation Bayonet ...

  6. Waltham Boston Sports Club Closes Abruptly - Patch

    patch.com/massachusetts/waltham/waltham-boston...

    Posted Thu, Dec 10, 2020 at 2:24 pm ET. On Nov. 30, without warning Waltham's BSC gym closed. (Jenna Fisher/Patch) WALTHAM, MA — When Boston Sports Clubs shut the doors on a dozen of its gyms ...

  7. Blockchain.com - Wikipedia

    en.wikipedia.org/wiki/Blockchain.com

    Blockchain.com (formerly Blockchain.info) is a cryptocurrency financial services company. The company began as the first Bitcoin blockchain explorer in 2011 and later created a cryptocurrency wallet that accounted for 28% of bitcoin transactions between 2012 and 2020. It also operates a cryptocurrency exchange and provides institutional markets ...

  8. Merchant Customer Exchange - Wikipedia

    en.wikipedia.org/wiki/Merchant_Customer_Exchange

    Headquarters. Waltham, Massachusetts. , United States. Owner. JPMorgan Chase. Merchant Customer Exchange ( MCX) was a company created by a consortium of U.S. retail companies to develop a merchant-owned mobile payment system, which was to be called "CurrentC." The joint venture was announced on August 15, 2012.

  9. After closing $9 million round, Delegate Labs announces ... - AOL

    www.aol.com/finance/closing-9-million-round...

    Clusters is a cross-chain, multi-wallet name service that allows users to manage digital assets in a unified place. After closing $9 million round, Delegate Labs announces Clusters, a service to ...