Category: Ponzi Scheme

“Dr. Doom” economist Nouriel Roubini told Yahoo Finance Live that 90% of crypto is a scam. He described the stricken industry as a “total real-bubble…

View More Nouriel Roubini: SBF, FTX Are Not Outliers

FTX Bankrupcy (Copyright 2022 The Associated Press. All Rights Reserved.) The US Justice Department issued a vague statement on Wednesday that it would “announce a…

View More DoJ crypto announcement – live: ‘Major’ move expected as press release teases new cryptocurrency action

Did you know many of the biggest financial and money YouTubers who promoted FTX worked with the same talent agency? As we witness the collateral…

View More How Social Media Influencers Fed Bankman-Fried’s Cult of Personality

Nouriel Roubini says ‘literally 90% of crypto is a scam’  Yahoo Finance Read more…

View More Nouriel Roubini says 'literally 90% of crypto is a scam' – Yahoo Finance

RALEIGH, N.C. (WNCN) — A 56-year-old Cary man was arrested Tuesday upon the unsealing of a 23-count indictment in connection with an investment fraud scam.  According…

View More North Carolina man arrested in ‘Ponzi’ scheme that involved Orange County real estate development

GOP Rep. George Santos, N.Y., claims allegations he used a fake animal charity to scam a disabled veteran by raising money for their dog’s cancer…

View More George Santos denies scamming disabled veteran by raising money for their dog’s cancer treatment

RALEIGH, N.C. (WNCN) — A 56-year-old Cary man was arrested Tuesday upon the unsealing of a 23-count indictment in connection with an investment fraud scam.  According…

View More Cary man arrested in ‘Ponzi’ scheme that involved Orange County real estate development

Authorities in the US have charged an Israeli man with defrauding investors, primarily Orthodox Jews, of at least $47 million before fleeing to Israel in…

View More Israeli charged with defrauding $47 million from Orthodox Jews in US

COLLETON COUNTY, S.C. (WCSC) – When the trial of Alex Murdaugh begins next week in Colleton County, prosecutors are expected to argue that he murdered…

View More Alex Murdaugh’s 19 indictments and 99 financial charges explained

97.9 The Hill News Director Brighton McConnell shares the top local news headlines on Tuesday, January 17. A former Town of Chapel Hill employee is…

View More The 5:00 News: A Ponzi Scheme Arrest, Blood Donations and Tar Heel Wins