A recent interim distribution of $50 million represents a key milestone in one of the 20 largest Ponzi schemes in U.S. history. AUSTIN, Texas, Jan.…
View More As Court-Appointed Receiver, Harney Partners’ Greg Milligan Led Efforts to Recover Assets for Defrauded Investors in $400 Million Ponzi Scheme
Envision Re, Ltd., will bring together businesses that want to optimize their risk management programs while reducing their carbon footprint. SCHAUMBURG, Ill., Jan. 10, 2023…
View More Zurich and ICS launch group captive for sustainability-minded companies – InsuranceNewsNet
There have been allegations and a proposed class-action lawsuit against Mark Cuban for promoting bankrupt crypto lender Voyager Digital. Back in Q3 2022, complaint filers…
View More Mark Cuban To Be Questioned For Promoting “Ponzi Scheme” Voyager
As the investigation into FTX continues, the crypto exchange’s former engineering chief, Nishad Singh, followed former FTX and Alameda Research executives Gary Wang and Caroline…
View More FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case
Alex Dovbnya JPMorgan CEO Jamie Dimon remains a staunch critic of cryptocurrencies, describing them as a “decentralized Ponzi scheme” During an appearance at the J.P.…
View More JPMorgan CEO Lambasts Bitcoin as “Decentralized Ponzi Scheme”
The fallout from the $32 billion collapse of Sam Bankman-Fried’s FTX crypto exchange and his associated company Alameda Research is continuing to spread as more…
View More FTX bankruptcy fallout continues unchecked in crypto market
By Katryna Perera (January 9, 2023, 9:23 PM EST) — “Shark Tank” personality and Dallas Mavericks owner Mark Cuban will be deposed in February in…
View More Mark Cuban To Be Deposed In Crypto ‘Ponzi Scheme’ Suit
Justin Lane. Shutterstock Images. This should surprise no one but this was a tough list to put together. As Frank The Tank screams daily, the…
View More The Five Worst Moments In New York Mets History
By The Chronicle staff An unlicensed “investment adviser” from Vancouver, Washington, was sentenced Friday in U.S. District Court in Tacoma to 75 months in prison…
View More Unlicensed SW Washington Investment Adviser Sentenced for Ponzi Scheme
NEW YORK, Jan. 09, 2023 (GLOBE NEWSWIRE) — Pomerantz LLP is investigating claims on behalf of investors of Singularity Future Technology Ltd. f/k/a Sino-Global Shipping…
View More SHAREHOLDER ALERT: Pomerantz Law Firm Investigates ClaimsOn Behalf of Investors of Singularity … | Nation/World