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ZEN INVESTING

 


Zen Investing is a unique approach to mastering the art of the stock market by combining timeless Zen philosophy with practical investment strategies. This series introduces readers to profound insights, actionable techniques, and a structured framework for navigating financial markets with clarity and discipline. Whether you're a beginner seeking guidance or an experienced trader exploring new perspectives, Zen Investing offers a fresh path to achieving financial success through mindfulness, wisdom, and strategy.

Legal
Legal
New Zealand Police Froze $140 Million in Assets and Crypto From Alleged BTC-e Exchange Money-Launderer Alexander Vinnik
New Zealand police said they have frozen $140 million linked to Russian crypto fraud suspect, Alexander Vinnik, alleged to have been the operator of the now-defunct BTC-e crypto exchange.
Nicholas Otieno
Jun 23, 2020

| 3 Min Read

#NEW ZEALAND #POLICE #ASSETS #SEIZURE #CRYPTOCURRENCY #EXCHANGE #BTC-E #CRYPTO #FRAUD #SCAM #VINNIK
#NEW ZEALAND #POLICE #ASSETS #SEIZURE #CRYPTOCURRENCY #EXCHANGE #BTC-E #CRYPTO #FRAUD #SCAM #VINNIK
Cybercrime
Cybercrime
Australia Records Over $14 Million Losses to Crypto Scams in 2019
Scamwatch, an Australian website dedicated to reporting scams saw an increase in crypto relating scams amounting to $14 million
Godfrey Benjamin
Jun 23, 2020

| 2 Min Read

#BLOCKCHAIN #BITCOIN #CRYPTOCURRENCY #FRAUD #AUSTRALIA #SCAMS #BITCOIN NEWS
#BLOCKCHAIN #BITCOIN #CRYPTOCURRENCY #FRAUD #AUSTRALIA #SCAMS #BITCOIN NEWS
Regulation
Regulation
Philippines Warns the Public on Bitcoin Scammers Posing as Government Officials
Finance ministry of the Philippines Government has alerted the public about false information that fraudulently uses the name of Secretary Carlos Dominguez III to promote a fake crypto trading platform recognized as “Bitcoin Revolution”.
Nicholas Otieno
Jun 22, 2020

| 2 Min Read

#PHILIPPINES #GOVERNMENT #DOF #FINANCE #BITCOIN #FRAUD #SCAM #INVESTMENT #REGULATION
#PHILIPPINES #GOVERNMENT #DOF #FINANCE #BITCOIN #FRAUD #SCAM #INVESTMENT #REGULATION
Legal
Legal
Floyd Mayweather Promoted 2017 ICO Was a Fraud, Co-Founder Pleads Guilty
The $25 million 2017 Centra Tech ICO court case has finally resulted in a verdict against one of the co-founders who pleaded guilty to fraud yesterday. The other founders are still awaiting trial.
Lucas Cacioli
Jun 17, 2020

| 3 Min Read

#ICO #CENTRA TECH #FLOYD MAYWEATHER #TMT #DJ KHALED #FARKAS #FRAUD #SECURITIES #SEC #REGULATION #LAW
#ICO #CENTRA TECH #FLOYD MAYWEATHER #TMT #DJ KHALED #FARKAS #FRAUD #SECURITIES #SEC #REGULATION #LAW
Cybercrime
Cybercrime
American Fugitive Wanted for $722 Million Crypto Scam Arrested in Indonesia for Child Sex Offenses
An American fraud fugitive wanted by the US Federal Bureau of Investigation (FBI) for a $722 million cryptocurrency scam has been nabbed in Jakarta, Indonesia, for child sex crimes.
Brian Njuguna
Jun 17, 2020

| 2 Min Read

#INDONESIA #CRYPTOCURRENCY SCAM #FRAUD #CRYPTOCURRENCIES #BITCOIN MINING #BITCLUB NETWORK
#INDONESIA #CRYPTOCURRENCY SCAM #FRAUD #CRYPTOCURRENCIES #BITCOIN MINING #BITCLUB NETWORK
Analysis
Analysis
Did Satoshi Nakamoto Move His Bitcoin Yesterday? No, But Craig Wright Shot Himself in the Foot
On Wednesday a Twitter bot reported that a Bitcoin transaction came from a wallet that possibly belonged to Satoshi Nakamoto, the anonymous creator of the network and author of the Bitcoin whitepaper. Oh and Craig Wright trips over own story,
Lucas Cacioli
May 21, 2020

| 3 Min Read

#BLOCKCHAIN #BITCOIN #SATOSHI NAKAMOTO #WALLET #CRAIG WRIGHT #BSV #FRAUD
#BLOCKCHAIN #BITCOIN #SATOSHI NAKAMOTO #WALLET #CRAIG WRIGHT #BSV #FRAUD
Industry
Industry
Ripple Files Lawsuit Against YouTube Over Cryptocurrency Investment Scam
Ripple crypto firm has hit YouTube with a lawsuit accusing the streaming platform of failing to take action against crypto scams that impersonate the cryptocurrency company.
Nicholas Otieno
Apr 23, 2020

| 3 Min Read

#RIPPLE #YOUTUBE #LAWSUIT #CRYPTOCURRENCY INVESTMENT #SCAM #LAW #FRAUD #XRP
#RIPPLE #YOUTUBE #LAWSUIT #CRYPTOCURRENCY INVESTMENT #SCAM #LAW #FRAUD #XRP
Industry
Industry
Couple Charged by the SEC for Defrauding 500 Investors in Fraudulent Water-Backed Cryptocurrency Scheme
The Securities and Exchange Commission (SEC) has persecuted a former Texan pastor and his spouse for allegedly conning hundreds of innocent investors. The SEC said that the Texas couple used alkaline water-backed crypto, TeshuaCoin, to con the investors.
Nicholas Otieno
Apr 06, 2020

| 3 Min Read

#FRAUD #DEFRAUDING #SEC #SECURITIES AND EXCHANGE COMMISSION #UNITED STATES #TESHUACOIN
#FRAUD #DEFRAUDING #SEC #SECURITIES AND EXCHANGE COMMISSION #UNITED STATES #TESHUACOIN
News
News
LocalBitcoins Seller Charged by US Homeland Security for Money Laundering
Kenneth Rhule, a localBitcoins seller is charged by the US Homeland Security for conducting an unlicensed money transmitting business. Rhule can face up to forty years in prison on account of fraudulent activity alongside illegal marijuana production and distribution.
Drishti Bhagat
Mar 12, 2020

| 1 Min Read

#BLOCKCHAIN #BITCOIN #CRYPTOCURRENCY #FRAUD #BTC #ETHEREUM #FINTECH #DOJ #GOVERMENT #OFFICIAL #WEED #MARIJUANA
#BLOCKCHAIN #BITCOIN #CRYPTOCURRENCY #FRAUD #BTC #ETHEREUM #FINTECH #DOJ #GOVERMENT #OFFICIAL #WEED #MARIJUANA
Industry
Industry
UK Law Enforcers Blow the Whistle on Bitcoin Fraudsters Taking Advantage of Coronavirus Outbreak
As the coronavirus pandemic continues to wreak havoc, having claimed more than 3,000 lives and infecting more than 100,000 people globally, tension has become inevitable. The UK police have raised the alarm on fraudsters swindling Britons by demanding Bitcoin payments amid coronavirus scare.
Brian Njuguna
Mar 09, 2020

| 2 Min Read

#BITCOIN #CORONAVIRUS #CDC #CRYPTO #FRAUD #UK
#BITCOIN #CORONAVIRUS #CDC #CRYPTO #FRAUD #UK

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