Category: Ponzi Scheme

The Hamptons home of disgraced Ponzi schemer Bernie Madoff has finally found a buyer after a 13-year wait.  Madoff – who died in 2021 while…

View More Bernie Madoff’s Hamptons home finally bought after disgraced Ponzi schemer was forced to sell

Tribune News Service New Delhi, January 24 The Enforcement Directorate (ED) today said it had arrested the managing director of a Manipur-based company…

View More ED arrests Manipur ponzi firm MD, attaches assets : The Tribune India

Investors seeking claims in an alleged Ponzi scheme involving former Chattanooga businessman John J. Woods will receive an initial payout of $18 million, a judge…

View More Judge OKs $18 million to investors in Ponzi case of former Chattanooga businessman

By Carolina Bolado (January 24, 2023, 6:20 PM EST) — A Miami woman was sentenced Monday to four years in prison for running a $2.4…

View More Miami Woman Gets 4 Yrs. For Running $2.4M Ponzi Scheme

The cryptocurrency meltdown is regularly described as a liquidity crisis by industry insiders and uncritical media outlets. The story goes something like this: a downturn…

View More The Crypto Token Economy Is Second-Order Fraud

Janus, the two-headed Roman deity for whom the month January is named, could see the past and the future but not the present. The US…

View More The January Effect: The US Internal Revenue Service Rules on Cryptocurrency Loss Harvesting | Perspectives & Events

A hand holding a phone with the binance logo in front of an American flag. U.S. authorities have been reportedly investigating Binance for nearly four…

View More Binance Was Top Thoroughfare for Crypto Exchange Charged in Money Laundering Scheme

Unemployment poses one of the biggest challenges for many youths in the country. Consequently, this has led to many unsuspecting Kenyans falling victim to cons.…

View More Kenyans Open Up After Youth Begs DCI Over Ksh25K Lost to Ponzi

Wall Street has always been a fascinating subject for filmmakers, and over the years, there have been many movies that have explored the topics of…

View More The 13 Best Movies About Wall Street – Of Dollars And Data

LONDON, Jan 24 (Reuters) – Crypto giant Binance processed almost $346 million in bitcoin for the Bitzlato digital currency exchange, whose founder was arrested by…

View More Exclusive: Binance moved $346 mln for seized crypto exchange Bitzlato, data show