The global investment banking firm – Jefferies Group – reportedly determined FTX creditors could retrieve as much as 40% of their lost money. In an interview…
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Category: Ponzi Scheme
Sen. Sherrod Brown leaves open possibility of crypto ban after FTX
Cryptocurrency firms reeling from the epic collapse of FTX and its aftereffects received yet another unwelcome development on Sunday’s talk shows. Senator Sherrod Brown, chair…
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How Gotham and OC star Ben McKenzie became the biggest celebrity cryptocurrency critic
Actor Ben McKenzie, who starred in Gotham and the OC, has become a vocal critic of cryptocurrency, going as far as calling it the “largest…
View More How Gotham and OC star Ben McKenzie became the biggest celebrity cryptocurrency critic
SEC warns public vs two more ‘investment’ firms
THE Securities and Exchange Commission (SEC) is warning the public to exercise caution in dealing with two companies alleged to be running Ponzi schemes. The…
View More SEC warns public vs two more ‘investment’ firms
Todd And Julie Chrisley’s Net Worth Took A Major Hit After Their Fraud Trial
Quick Links Why Were Todd And Julie Chrisley Charged With Fraud? What Is Todd And Julie Chrisley’s Net Worth Today? From the moment Chrisley Knows…
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Former SEC Chief Still Optimistic About Crypto in Wake of FTX Collapse
Former SEC chair Jay Clayton is still optimistic about crypto’s potential despite the FTX chaos. Clayton touted “the promise of distributed ledger technology,” in an…
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Complaints about defective Pink Energy residential solar energy systems soar
“The Trustee is mindful that there are many customers who have solar panels systems that are not installed, not working properly, or not working at…
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Most-read stories of 2022 | Monitor
Your favourite stories online in 2022 are themed around fraud, gambling, death, the military and marriage. We bring you the 40 stories that you enjoyed…
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69 Year Prison Sentence Forr Minneapolis Nightclub Shooting
MINNEAPOLIS (AP) — A man convicted in a downtown Minneapolis nightclub shooting that left two dead and seven others injured has been sentenced to 69…
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Algorithmic stabilization is the key to effective crypto-finance
After the collapse of Terraform Labs’ cryptocurrency, Terra (LUNA), and its stablecoin, Terra (UST), the notion of “algorithmic stabilization” has fallen to a low point in…
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