By Jerome-Mario Chijioke Utomi Similar to a February 16, 2022, media report where economic experts urged the federal government to seek a debt moratorium and…
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Category: Investments
In Focus: From fraud to ‘pig butchering’ – the dark side of crypto
Business was bad during the pandemic, so when mum-of-four Freya thought came across what she thought was a viable investment opportunity, she was sure it…
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Venture Capitalist Paul Martino’s Audaciouis Plan to Disrupt the GOP
Longform The controversial Doylestown venture capitalist made his money backing startups. He fanned the flames of the COVID culture wars last fall by throwing big…
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Uniswap Faces Class-Action Lawsuits for ‘Unregistered Securities’
Earlier this week, a new class-action lawsuit was filed against Uniswap for claims alleging that it was selling unregistered securities, and failed to disclose those…
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Uniswap Faces Lawsuits for Unregistered Offer and Sale of Digital Tokens
Nessa Risley, an Uniswap user from North Carolina, invested about $10,400 on low-cap digital tokens such as EthereumMax, Matrix Samurai, and Rocket Bunny between May…
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Man booked for duping 170 people of crores of rupees in an investment scam
The MRA Marg Police have booked a fraudster for allegedly duping a number of citizens of close to Rs.30 crore on the pretext of an…
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SEC freezes assets on Las Vegas attorney behind $450 million Ponzi scheme
The asset freeze obtained by the SEC against Beasley and the other defendants prevents any further dissipation of investor funds. The Securities and Exchange Commission…
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The Pension Scam Regulations and their impact so far | Dentons
As part of its policy of achieving better outcomes for pension savers, the government has focused on protecting pension scheme members from scams. These protectionary…
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Students raising awareness after teacher loses thousands in cryptocurrency scam
Wessel entered his phone number during his research and got a message from a “fellow crypto novice” on Whatsapp, who convinced him to give the…
View More Students raising awareness after teacher loses thousands in cryptocurrency scamStripe Reports Strong 2021 Growth
Stripe handled more than $640 billion in payments in 2021 — an increase of 60% over the prior year — the two brothers who founded…
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