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  2. Marco Streng - Wikipedia

    en.wikipedia.org/wiki/Marco_Streng

    In 2013, Streng co-founded Genesis Group with Marco Krohn, [3] a cryptocurrency business of which he is the chief executive officer. [4] In 2014 he co-founded Genesis Mining, a cryptocurrency mining business that is based on a former U.S. military site in Iceland because of the low energy and premises costs in that country.

  3. Hun Mining - Wikipedia

    en.wikipedia.org/wiki/Hun_Mining

    Hun Mining, previously known as Genesis Energy Investment Company and Genesis Mining is an investment company based in Budapest, Hungary. From 2007 to 2010 [ 1 ] Genesis Energy Investment Company was invested in the photovoltaics market, producing solar panels with thin film technology.

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

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  6. Genesis Market - Wikipedia

    en.wikipedia.org/wiki/Genesis_Market

    Genesis Market was a cybercrime-facilitation website noted for its easy-to-use interface. It enabled users to spoof over two million different victims, providing access to their bank accounts. It enabled users to spoof over two million different victims, providing access to their bank accounts.

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  9. Bre-X - Wikipedia

    en.wikipedia.org/wiki/Bre-X

    A frenzied sell-off of shares ensued and Suharto postponed signing the mining deal. Bre-X demanded more reviews and commissioned a review of the test drilling. Results were not favorable to them, and on April 1, 1997, Bre-X refused to comment. Canadian gold analyst Egizio Bianchini, of BMO Nesbitt Burns, considered the rumors "preposterous". [16]