Category: Ponzi Scheme

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

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View More Where Is George Perez, Bernie Madoff’s Computer Programmer, Now?

Cluj-Napoca: Lessons on dealing with the brain drain, Part II A talk with Calin Hintea, Professor at Babes Bolyai University, about exporting the city’s anti-brain…

View More Cluj-Napoca: Lessons on dealing with the brain drain, Part II

A police squad from the Thrissur East police agonisingly missed out on an absconding accused in a multi-crore investment scam from an apartment at Kadavanthra…

View More Multi-crore investment scam accused gives police the slip

Give them this: At an age when most of us were still shooting pool, listening to Merle on the jukebox and figuring out what we…

View More FTX’s Ponzi scheme, birth of the corporation, have a lot in common