There is an endless amount of jargon associated with new internet technology. It’s difficult to keep your eyes from glazing over every time a podcast…
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Category: Ponzi Scheme
List of George Santos’ Alleged Lies, Fabrications and Omissions
Serial liar George Santos turned up on Capitol Hill for his first day as congressman-elect on Tuesday, amid fresh accusations of untruths. It appears the…
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BNY’s Pershing Must Face Trial Over Stanford Ponzi Claims
By Dorothy Atkins (January 4, 2023, 6:37 PM EST) — A Texas federal judge refused Wednesday to grant Bank of New York Mellon subsidiary Pershing…
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Korean Court Jails Former Crypto Execs for Running Ponzi Scheme – Regulation Asia
Korean Court Jails Former Crypto Execs for Running Ponzi Scheme Regulation Asia Read more…
View More Korean Court Jails Former Crypto Execs for Running Ponzi Scheme – Regulation Asia
Fraudulent Transfers | Badges of Fraud | Freeman Law
After a break for the holidays, this is the third of an expected five-part series on fraudulent transfers. In my first blog, I laid out…
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Crypto Is Like a Ponzi Scheme, Says Stephen Diehl – Bloomberg
Crypto Is Like a Ponzi Scheme, Says Stephen Diehl Bloomberg Read more…
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Madoff: The Monster of Wall Street, Netflix — the story of the biggest Ponzi scheme in history
“One of my problems was I always wanted to please everybody,” said Bernard Madoff in a 2017 deposition when trying to articulate his reasons for…
View More Madoff: The Monster of Wall Street, Netflix — the story of the biggest Ponzi scheme in history
Who is Bernie Madoff and how did his ‘Ponzi Scheme’ work?
Netflix has dropped a brand new true-crime documentary mini-series centering on Bernie Madoff, a man who earned himself the somewhat chilling nickname ‘the Monster of…
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New Facebook Scam Hitting Tri-States Gets Warning from BBB
Facebook users there is a new scam that the Better Business Bureau wants you to be aware of. Social media can be a fun place,…
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Self-proclaimed Satoshi slams XRP as a Ponzi scheme, says Ripple will deflect
In the midst of a legal dispute with the U.S. Securities and Exchange Commission (SEC) over Ripple’s alleged unlawful sale of $1.3 billion worth of…
View More Self-proclaimed Satoshi slams XRP as a Ponzi scheme, says Ripple will deflect