USI Tech Ponzi Scheme: Revision history

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14 April 2023

16 February 2023

24 January 2023

  • curprev 15:0915:09, 24 January 2023‎ Azoundria talk contribs‎ 31,689 bytes +31,689‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/usitechponzischeme.php}} thumb|USI TechUSI Tech had a website which provided investors with the opportunity to participate in an automated arbitrage trading operation that apparently paid a consistent 1% daily return. The opportunity continued to be available for multiple years, and was promoted with different conferences and even lavish beach parties. This proceeded through 2..."
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