Ramon Royandoyan – Philstar.com January 12, 2023 | 11:34am MANILA, Philippines — The Securities and Exchange Commission (SEC) voided the registration of Silverlion Livestock Trading…
View More SEC revokes incorporation of Ponzi-like Silverlion Trading
A new scam appears to be making the rounds on Sri Lankan social media, this time in the form of WhaleBoost, a seemingly easy money-making…
View More WhaleBoost and the season of scams
Express News Service THRISSUR: With K P Praveen aka Praveen Rana, chairman and MD of Safe and Strong Marketing Consultancy based in Thrissur, landing in…
View More Investors uncertain as conman Praveen Rana lands in police net- The New Indian Express
Long before Bitcoin (BTC), Bernie Madoff sat atop the longest-running, largest fraud in history. The rise and real-time fall of Sam “SBF” Bankman-Fried, former CEO…
View More Bitcoin maximalists have been validated
Cuban was deposed as part of a class-action lawsuit accusing him of promoting a “Ponzi scheme” in Voyager Digital. DALLAS — Dallas Mavericks owner Mark…
View More Cuban faces questioning on promotion of bankrupt crypto lender
There’s a controversial accusation washing over the crypto world, especially since assets’ prices have been charging upward. Is Bitcoin (BTC-USD) a Ponzi scheme? JPMorgan Chase’s (NYSE:JPM) CEO, Jamie…
View More No, Jamie Dimon, Bitcoin Isn’t a Ponzi Scheme. It’s a Grift.
On August 26, 1920, the United States officially adopted the 19th Amendment to its Constitution, granting women nationwide the right to vote for the first…
View More A Bank of Her Own
Nassau County Republican party leaders and lawmakers called for the resignation of U.S. Rep. George Santos (R-Nassau, Queens), who is facing multiple investigations upon his…
View More Nassau Republicans Urge George Santos to Resign
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. What…
View More Crypto Investor Voluntarily Dismisses Own Terra Lawsuit
Jan. 6—A Vancouver man was sentenced Friday to 6 1/4 years in federal prison for a Ponzi scheme that defrauded 32 investors, most of them…
View More Vancouver man gets more than 6 years for Ponzi scheme that cost investors $4.3 million – InsuranceNewsNet