The Pennsylvania Office of Attorney General for the past year has been conducting a noncriminal consumer protection investigation of ABC Capital, the Philadelphia-based company that…
View More ABC Capital has been under investigation by the Pennsylvania AG’s office for a year
Not long before FTX collapsed in November, its founder, Sam Bankman-Fried, sent $400 million to an obscure cryptocurrency trading firm called Modulo Capital. The fledgling…
View More The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried
HOUSTON – The fear of missing out on the next big thing can cause people to make risky decisions. KPRC 2 Investigates a Houston man…
View More Landscaper turned ‘trading expert’ accused of stealing $12 million from hopeful investors
By Isaac Monterose (January 23, 2023, 5:51 PM EST) — Two real estate investors accused multiple American investment companies of running a Ponzi scheme in…
View More Investors Say Fake Renovations Used To Run Ponzi Scheme
Attorneys in the Empires X litigation have set their sights on a new target to recoup money for certified class members in the cryptocurrency Ponzi…
View More Attorney Faces $40M Lawsuit for Allegedly Being ‘Active Participant’ in Crypto Ponzi
Those reading anything in the news about the economy or corporate finance lately probably have read an article featuring or written by Brian Blank, assistant…
View More Brian Blank | Mississippi State University
Customers of failed crypto ventures like FTX, Celsius Network or Genesis may one day see some of their money again, but they better be prepared…
View More Will customers of FTX, Celsius and Genesis ever see any of their money again?
Image Source: YouTube Video A London penthouse that is believed to belong to Ruja Ignatova, the creator of the notorious OneCoin Ponzi scheme, is listed…
View More Missing ‘Cryptoqueen’ Ruja Ignatova’s London Residence Listed For £11 Million – Where is She?
(Updates prices, adds fresh quote) LONDON, Jan 23 (Reuters) – Sterling retreated on Monday from a seven-month high against the dollar hit in Asian hours,…
View More UPDATE 1-Sterling falls back from seven-month high hit in early trade
The controversies swirling around Rep. George Santos (R-N.Y.) are shifting quickly from résumé lies to questionable finances, posing a much more serious threat to the…
View More Santos’s financial woes pile up, threatening his political career