To print this article, all you need is to be registered or login on Mondaq.com. After a break for the holidays, this is the…
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Category: Ponzi Scheme
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a collective $8.4 million…
View More 2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud – CoinDesk
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud CoinDesk Read more…
View More 2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud – CoinDesk
Polygon Paid Top Solana Projects Y00ts and DeGods $3M to Migrate Chains
DeLabs, the Los Angeles-based startup behind popular non-fungible token (NFT) projects DeGods and Y00ts, received a $3 million grant from Polygon to migrate blockchains. Y00ts,…
View More Polygon Paid Top Solana Projects Y00ts and DeGods $3M to Migrate Chains
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on…
View More U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters | USAO-SDNY
Tech Chief Sells Waterfront North Bay Road Manse for $25M
Kimberly and Eric J. Dalius with 3114 North Bay Road (Eric J. Dalius, Getty, Mental Minutes, Legendary Productions) A tech entrepreneur sold a waterfront North…
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Alleged Fire, Police Ponzi Schemer Must Pay SEC $23 Million
White Collar & Criminal Law Jan. 6, 2023, 9:14 PM A New York gemologist accused of raising almost $70 million from current and retired firefighters…
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Bitcoin Retakes $17K as Interest Rates Plunge Following Economic Reports
The price of bitcoin (BTC) touched $17,000 for the first time in 2023, rallying alongside stocks and bonds on hopes the U.S. Federal Reserve may…
View More Bitcoin Retakes $17K as Interest Rates Plunge Following Economic Reports
Which industries are hiring the most workers?
U.S. job growth came in stronger than expected in December, boosted by a rush of hiring at bars and restaurants. Employers added 223,000 jobs in…
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NJ Realty Executives Sued Over Alleged $630 Million Ponzi Scam
Jan. 6, 2023, 7:40 PM Investors in a New Jersey real estate development company have sued 12 of its former executives and employees, alleging they…
View More NJ Realty Executives Sued Over Alleged $630 Million Ponzi Scam