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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.

Europe
Europe
European Union Parliament Considers Petition for Crypto Fraud Victims Fund
European Union Parliament is considering a petition from a consortium of individuals and companies to establish a restitution fund for victims of crypto-fraud.
Lucas Cacioli
Sep 25, 2020

| 2 Min Read

#EUROPE #EU #PARLIAMENT #PETITION #CRYPTO #FRAUD #EXTORTION #FUND #VICTIMS #BITCOIN
#EUROPE #EU #PARLIAMENT #PETITION #CRYPTO #FRAUD #EXTORTION #FUND #VICTIMS #BITCOIN
Legal
Legal
Brock Pierce Served for Securities Fraud in Connection with His Blockchain Company Block.one During Electoral Campaign
Presidential hopeful Brock Pierce was served a court summons during his electoral rally at his new headquarters in New York City today.
Shine Li
Sep 15, 2020

| 4 Min Read

#BLOCKCHAIN #TETHER #STABLECOIN #UNITED STATES #BROCK PIERCE #PRESIDENT #POLITICS #BLOCK ONE #VENTURE CAPITAL #SEC #ICO #SECURITIES #FRAUD
#BLOCKCHAIN #TETHER #STABLECOIN #UNITED STATES #BROCK PIERCE #PRESIDENT #POLITICS #BLOCK ONE #VENTURE CAPITAL #SEC #ICO #SECURITIES #FRAUD
Cybercrime
Cybercrime
Ransomware Group Demands $4M in Bitcoin from Argentina, Border Activity Halted for 4 Hours
A Bitcoin ransomware attack was directed towards Argentina’s immigration agency, halting border crossing temporarily.
Shine Li
Sep 07, 2020

| 2 Min Read

#BITCOIN #CRYPTOCURRENCY #CYBER ATTACK #CYBERCRIME #HACKING #CYBERSECURITY #DARK WEB #BITCOIN RANSOM #CRIME #FRAUD #NETWALKER
#BITCOIN #CRYPTOCURRENCY #CYBER ATTACK #CYBERCRIME #HACKING #CYBERSECURITY #DARK WEB #BITCOIN RANSOM #CRIME #FRAUD #NETWALKER
Regulation
Regulation
Texas Authorities Slap “Bitcoin Pope” and Forex Birds with Cease and Desist Order for Fraudulent Investment Scheme
An emergency cease and desist order has been issued against the “Bitcoin Pope” trader, under allegations of fraudulent cryptocurrency investments.
Shine Li
Sep 07, 2020

| 2 Min Read

#BITCOIN #BITCOIN POPE #CRYPTO SCAM #FRAUD #INVESTMENT #CEASE AND DESIST #LAW ENFORCEMENT #SECURITIES
#BITCOIN #BITCOIN POPE #CRYPTO SCAM #FRAUD #INVESTMENT #CEASE AND DESIST #LAW ENFORCEMENT #SECURITIES
Legal
Legal
DoJ Charges BitClub Promoter for Role in $722 Million Crypto Fraud Scheme
A Californian man pleaded guilty for his involvement in perpetrating BitClub Network, a cryptocurrency mining scheme that generated at least $722 million.
Shine Li
Sep 04, 2020

| 2 Min Read

#CRYPTOCURRENCY #CYBERCRIME #INVESTMENT SCAM #INVESTING #BITCLUB #FRAUD #DOJ #CRYPTO MINING #ONECOIN #BITCONNECT #MONEY LAUNDERING
#CRYPTOCURRENCY #CYBERCRIME #INVESTMENT SCAM #INVESTING #BITCLUB #FRAUD #DOJ #CRYPTO MINING #ONECOIN #BITCONNECT #MONEY LAUNDERING
Regulation
Regulation
Crypto Investment Fraud Generates $27 Million, SEC Charges Scammers Posing as Pastors
The US Securities and Exchange Commission filed a complaint against three men posing as pastors who defrauded churchgoers in a cryptocurrency Ponzi scheme.
Shine Li
Aug 31, 2020

| 2 Min Read

#PONZI SCHEME #RATES OF RETURN #INVESTMENT #FINANCE #CRYPTOCURRENCY #CRYPTO SCAM #FRAUD #SEC #CRYPTO TRADING BOT #CONTRACT TRADING BOT
#PONZI SCHEME #RATES OF RETURN #INVESTMENT #FINANCE #CRYPTOCURRENCY #CRYPTO SCAM #FRAUD #SEC #CRYPTO TRADING BOT #CONTRACT TRADING BOT
Finance
Finance
G7 Bank Sector Higher Money Laundering Risk than Crypto Industry, Reports Mexico Financial Intelligence
According to a report released by the Financial Intelligence Unit of Mexico, the G7 banking sector was most at risk of money laundering operations.
Shine Li
Aug 27, 2020

| 2 Min Read

#CYBERCRIME #MONEY LAUNDERING #AML #FRAUD #TERRORIST FINANCING #UNIDAD DE INTELIGENCIA FINANCIERA #FINTECH #CRYPTOCURRENCY INDUSTRY #FINANCIAL INTELLIGENCE UNIT #MEXICO #SANTANDER #SCOTIABANK #INBURSA #BITCOIN
#CYBERCRIME #MONEY LAUNDERING #AML #FRAUD #TERRORIST FINANCING #UNIDAD DE INTELIGENCIA FINANCIERA #FINTECH #CRYPTOCURRENCY INDUSTRY #FINANCIAL INTELLIGENCE UNIT #MEXICO #SANTANDER #SCOTIABANK #INBURSA #BITCOIN
Technology
Technology
US National Lab Computer Scientists Deploy Artificial Intelligence (AI) to Thwart Illegal Crypto Mining
Los Alamos National Laboratory has created an artificial intelligence (AI) system capable of identifying malicious codes that mine cryptos such as Bitcoin.
Brian Njuguna
Aug 23, 2020

| 2 Min Read

#USA #CRYPTOCURRENCY #CYBERCRIME #CRYPTO MINING #ARTIFICIAL INTELLIGENCE #AI #BITCOIN #FRAUD #BTC #MONERO #CODING #HACKING
#USA #CRYPTOCURRENCY #CYBERCRIME #CRYPTO MINING #ARTIFICIAL INTELLIGENCE #AI #BITCOIN #FRAUD #BTC #MONERO #CODING #HACKING
Bitcoin
Bitcoin
CFTC Demands $572 Million in Penalty and Restitution for Bitcoin Scam, Defendant Nowhere to be Found
US CFTC demanded that the founder of the Bitcoin cryptocurrency scam company Control-Finance pay $572 million in penalty and restitution fees for Bitcoin fraud.
Nicholas Otieno
Aug 22, 2020

| 3 Min Read

#CFTC #SEC #USA #REGULATION #BITCOIN #BTC #BITCOIN SCAM #FRAUD #PONZI SCHEME #CONTROL FINANCE #COMMODITY FUTURES TRADING COMMISSION #MONEY LAUNDERING
#CFTC #SEC #USA #REGULATION #BITCOIN #BTC #BITCOIN SCAM #FRAUD #PONZI SCHEME #CONTROL FINANCE #COMMODITY FUTURES TRADING COMMISSION #MONEY LAUNDERING
Legal
Legal
US Prosecutors Unseal Indictment of $20 Million Dollar Cryptocurrency Ponzi Scheme
US prosecutors have recently indicted a group of investment scammers who have orchestrated a cryptocurrency mining fraud following a Ponzi scheme protocol.
Shine Li
Aug 19, 2020

| 3 Min Read

#BITCOIN #CRYPTOCURRENCY #MINING #PONZI SCHEME #US DEPARTMENT OF JUSTICE #DOJ #INVESTMENT SCAM #FINANCE #AIRBIT CLUB #MONEY LAUNDERING #FRAUD
#BITCOIN #CRYPTOCURRENCY #MINING #PONZI SCHEME #US DEPARTMENT OF JUSTICE #DOJ #INVESTMENT SCAM #FINANCE #AIRBIT CLUB #MONEY LAUNDERING #FRAUD

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