After Bitcoin’s genesis block initiated a dynamic upheaval of financial services and other industries with the introduction of blockchain technology 14 years ago, U.S. authorities…
View More U.S. authorities to heighten their surveillance of the cryptocurrency industry in 2023Category: Ponzi Scheme
Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi Scheme | USAO-NV
LAS VEGAS – A Las Vegas business owner and operator who pleaded guilty to wire fraud was sentenced yesterday by U.S. District Judge Jennifer A.…
View More Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi Scheme | USAO-NVPart of the Madoff Ponzi Scheme
In 2009, Jeffrey was found dead in the swimming pool at his Palm Beach, Fla., mansion. Barbara was reading by the pool when her husband…
View More Part of the Madoff Ponzi SchemeMatt Levine’s Money Stuff: CoinDeal’s Bentleys Weren’t Real
Jan. 5, 2023, 6:10 PM Programming note: Money Stuff will be off tomorrow, back on Monday. Good (alleged) scam The simplest form of investment scam…
View More Matt Levine’s Money Stuff: CoinDeal’s Bentleys Weren’t RealCelsius Cofounder Accused of Defrauding Investors in NY AG Lawsuit
New York Attorney General Letitia James sued Celsius cofounder and former CEO Alex Mashinsky on Thursday. The attorney general’s office is accusing Mashinsky of defrauding…
View More Celsius Cofounder Accused of Defrauding Investors in NY AG LawsuitWho Owns the Lipstick Building? Role in Madoff Scandal
SL Green Realty Corp, owner of 885 Third Avenue, the Lipstick Building, announced 26 new leases at the start of 2022. The total leased office…
View More Who Owns the Lipstick Building? Role in Madoff ScandalWho Is Jeffry Picower? All About Bernie Madoff’s Accomplice
In December 2022, the 14th distribution of money from the Bernie Madoff Ponzi scheme was announced. A trustee, Irving Picard, has been handling the recovery…
View More Who Is Jeffry Picower? All About Bernie Madoff’s Accomplice‘The Pale Blue Eye,’ ‘The Menu’ & more: The week’s best movies and TV shows
“The Pale Blue Eye,” debuting this week on Netflix, stars Christian Bale as a detective in an 1830 whodunit alongside a young Edgar Allen Poe,…
View More ‘The Pale Blue Eye,’ ‘The Menu’ & more: The week’s best movies and TV showsThe Importance of Decentralization and Governance in Crypto
The past few decades have shown us, time and time again, that centralized financial systems are incredibly vulnerable. While held as pinnacles of security, a…
View More The Importance of Decentralization and Governance in CryptoComing Attractions: New This Week in Entertainment |
Here’s a collection curated by The Associated Press’ entertainment journalists of what’s arriving on TV, streaming services and music platforms this week. TELEVISION — It…
View More Coming Attractions: New This Week in Entertainment |