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.…
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Category: Ponzi Scheme
FTX bankruptcy fallout continues unchecked in crypto market
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…
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Mark Cuban To Be Deposed In Crypto ‘Ponzi Scheme’ Suit
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…
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The Five Worst Moments In New York Mets History
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…
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Unlicensed SW Washington Investment Adviser Sentenced for Ponzi Scheme
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…
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SHAREHOLDER ALERT: Pomerantz Law Firm Investigates ClaimsOn Behalf of Investors of Singularity … | Nation/World
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…
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Where Is George Perez, Bernie Madoff’s Computer Programmer, Now?
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Cluj-Napoca: Lessons on dealing with the brain drain, Part II
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…
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Multi-crore investment scam accused gives police the slip
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…
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FTX’s Ponzi scheme, birth of the corporation, have a lot in common
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…
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