Category: Ponzi Scheme

Between the Enron collapse, Bernie Madoff’s Ponzi Scheme, and now the fallout of FTX, New York oil tycoon Robert Belfer has lost billions to bad…

View More Oil Baron Robert Belfer Lost Big to FTX, Enron and Bernie Madoff

After the wife of John Bigatton, a well-known Australian promoter of the now-defunct BitConnect Coin (BCC) project and an alleged Ponzi scheme, reportedly died by…

View More Death of BitConnect promoter’s wife sparks mysterious theories

Vladislav Sopov Bitcoin (BTC) is not effective payment system as it has ‘no utility and no use,’ Craig Wright says Contents Seven Bitcoin (BTC) narratives…

View More Self-Proclaimed Satoshi Craig Wright Sees No Bitcoin (BTC) Narrative Outside Pyramid and Ponzi Scheme

A 35-year-old man who allegedly bilked Orthodox Jewish investors in Los Angeles and New Jersey out of $47 million and then fled to Israel has…

View More California man swindled $47 million from Orthodox Jews in Ponzi scheme, SEC alleges

Hayden White specialises in restructuring, corporate recovery and turnaround management, bringing more than 20 years of experience working with corporate clients, boards, financiers, retail banks…

View More Hayden White | Senior Managing Director

According to a new study, Iowa is the state to be if you want to live “off the grid!” Before we dive in, we should…

View More Iowa is the Best State if You Want to Live ‘Off the Grid’

BANGKOK —  A 32-year-old Singaporean suspected of involvement in a major ponzi scheme was arrested at Phuket International Airport on Monday (Jan 16), according to…

View More Singaporean arrested in Thailand for alleged involvement in ponzi scam

Celsius Network’s list of creditors includes iFinex Inc, the firm that owns and operates Bitfinex exchange and the stablecoin Tether.  Tether denied exposure to the…

View More Celsius Network ponzi scheme contagion spread to Tether’s parent company, USDT drops below $1 peg

SINGAPORE – Two 32-year-old Singaporean men who are linked to separate offences were arrested in Thailand over the past week. According to the Bangkok Post,…

View More Singaporean linked to Ponzi scheme, another to hacking offence arrested in Thailand

The Securities and Exchange Commission has issued advisories to warn the public not to invest their hard-earned money in three firms that are soliciting investments…

View More Public warned of 3 illegal investment schemes – Manila Bulletin