Category: Ponzi Scheme

In Q4 2021, cryptocurrencies were riding high while Mark Zuckerberg’s Meta announcement drove every business into a discussion about how they would monetize the metaverse.…

View More Hype Works Both Ways with the Metaverse and Web3

Why Hong Kong should have a gambling tax on crypto assets  South China Morning Post Read more…

View More Why Hong Kong should have a gambling tax on crypto assets – South China Morning Post

  By: Agrippina Fadel The Florida Press Club has once again recognized Talk Media, earning the publication first and third place in the community news…

View More Talk Media Wins 1st Place at Florida Press Club Awards for Community News Category • Coral Springs Talk

Podcast host and president of the Douglass Society Rob Smith reacts to former Congresswoman Tulsi Gabbard confronting Congressman-elect George Santos for lying about his work…

View More George Santos raised 6 figures for alleged Ponzi scheme company: report

WASHINGTON : Embattled Rep. George Santos persuaded at least one person to make a six-figure investment in a Florida-based company that the U.S. Securities and…

View More George Santos raised money for company the SEC says was a ponzi scheme

A New York oil dynasty that was a client of the legendary fraudster Bernard Madoff and lost billions in the demise of Enron has been…

View More Enron, Madoff and now FTX: New York’s Belfer family strike out again

Embattled Rep. George Santos (R-NY) is facing questions about his ties to an investment firm accused of running a “classic Ponzi scheme.” Santos, who flipped…

View More George Santos scrutinized over ties to investment firm accused of ‘Ponzi scheme’

Rep. George Santos (R-N.Y.), who has faced controversy after it was revealed he made false statements about large parts of his personal and work background, once…

View More WSJ: Santos raised money for Florida company SEC alleges is a Ponzi scheme

PESONAL FINANCE Last year, an acquaintance asked me about an investment he had made with a company that was claiming to give returns of 3%…

View More Are you invested in a Ponzi scheme?

Serial fabricator Rep. George Santos reportedly talked at least one person into investing a six-figure sum in an alleged Ponzi scheme. The embattled Republican scored…

View More George Santos got a six-figure sum for Ponzi scheme: report