Category: Ponzi Scheme

More than 770,000, or roughly 11.1 percent, of Massachusetts residents are still puffing away on tobacco products. That’s an awful lot of smokers in a day…

A court ruling has cleared the way for investors — many from Marin — who lost money in a $300 million Ponzi scheme to proceed…

The clarion call of 2023 – Businessday NG     Columnists Read more…

Lately, Securities and Exchange Board of India (Sebi) has been facing criticism for its ‘unsatisfactory’ record on recovering dues emanating from its quasi-judicial-orders-backed recovery notices.…

The news business has shrunk over the past couple of decades, but there are still dozens of journalists whose job is to uncover hidden truths…

Nobel Prize winner Paul Krugman has labeled bitcoin and other cryptocurrencies as useless, inefficient, and basically worthless. He has also described crypto as primarily a…

Then, everything changed — drastically. The spring brought “crypto winter,” in which the value of cryptocurrency plummeted. Bitcoin started the year valued at around $47,000…

BEN DORGER, Standard-Examiner file photo The United States Courthouse in Salt Lake City is pictured on Wednesday, Jan. 30, 2019.

For one thing, tokens like bitcoin and ether do hold value, even in down markets, and are not dependent on inflows of new money to…