Last year, CoinGeek reported that the digital currency lending platform Voyager Digital was insolvent. Now, as part of a lawsuit against him for promoting it,…
View More Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’
Category: Ponzi Scheme
George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020 – CNN
George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020 CNN Read more…
View More George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020 – CNN
What is crypto rug pull? Its Meaning and How to Avoid Rug Pulls
What is a crypto rug pull? The rise of the cryptocurrency market has drawn more con artists looking to make a quick profit. Crypto Rug…
View More What is crypto rug pull? Its Meaning and How to Avoid Rug Pulls
800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud scheme after a court ordered…
View More 800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
SEC Says $47M Ponzi Targeted Orthodox Jewish Communities
By Katryna Perera (January 12, 2023, 8:14 PM EST) — A former California resident was hit with a suit from the U.S. Securities and Exchange…
View More SEC Says $47M Ponzi Targeted Orthodox Jewish Communities
Delaware man sentenced for Ponzi scheme
Jan. 12—A Delaware County man was one of two defendants sentenced to a term in prison in connection with an alleged Ponzi scheme. New York…
View More Delaware man sentenced for Ponzi scheme
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme | OPA
A federal district court in San Diego ordered today that over $17 million in restitution be distributed to approximately 800 victims from over 40 different…
View More Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme | OPA
Mom’s Murderer Could Spend Life In Prison | Patch PM
HUDSON VALLEY, NY — Share-worthy stories from the Hudson Valley Patch network to talk about tonight: Martin Luther King Jr. Day: Ways To Honor, CelebrateThere…
View More Mom’s Murderer Could Spend Life In Prison | Patch PM
Biden calls for changing Big Tech moderation rules. But not how.
Comment on this story Comment Welcome to The Daily 202! Tell your friends to sign up here. On this day in 1932, Hattie W. Caraway…
View More Biden calls for changing Big Tech moderation rules. But not how.
Ponzi Schemers Sentenced For Bilking $1M From Investors
WHITE PLAINS, NY — A New York investment manager will be spending time behind bars and another will be on probation after being sentenced for…
View More Ponzi Schemers Sentenced For Bilking $1M From Investors