Category: Ponzi Scheme

It kind of feels like the mail wouldn’t be the mail if every couple of months you didn’t receive an oversized coupon for 20% off…

View More Bed Bath & Beyond to Close 150 Stores, Some in New England

Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. The SEC took legal…

View More SEC Moves Against Eight Influencers Over $100M Fraud Scheme

Sen. Sherrod Brown, D-Ohio, and ranking member of the Senate Banking Committee, speaks at a Washington, D.C., hearing on July 16, 2019. Andrew Harrer |…

View More ‘The largest Ponzi scheme in history’

Interpol fugitive and chief of Terraform Labs Pte. Ltd. Kwon Do-hyung has registered his residential address in the Republic of Serbia, according to South Korean…

View More Terra fugitive Do Kwon has registered address in Serbia: S. Korean local media

A senior executive who’s accused of lying about the size and vintage of his firm’s fine wine collection and who duped investors out of at…

View More Fine Wine Ponzi Fraudster Facing US Extradition Over UK Scheme

Tech Actor Ben McKenzie, an outspoken critic of the cryptocurrency industry, testified to the U.S. Senate Banking Committee on Wednesday, comparing crypto to the fraud…

View More Actor Ben McKenzie calls cryptocurrency ‘largest Ponzi scheme in history’

The U.S. Department of Justice on Wednesday announced that the agency had filed charges against nine individuals for operating two crypto Ponzi schemes, IcomTech and…

View More Justice Department Charges Nine in Crypto Ponzi Schemes

“The O.C.” and “Southland” actor and author Ben McKenzie Schenkkan testified Wednesday on the collapse of cryptocurrency firm FTX. Outspoken cryptocurrency critic and actor Ben…

View More In FTX hearing, ‘The OC’ actor Schenkkan rips cryptocurrency as ‘largest Ponzi scheme in history’

Athan Papoulias of Brighton Le Sands, NSW, has pleaded guilty in the Downing Centre Local Court to one charge of carrying on a financial services…

View More Contractor Admits Guilt in Courtenay House Case

South Korean authorities say Terraform Labs co-founder Do Kwon is hiding in Serbia after taking refuge in Singapore. According to a report from Chosun Media, law enforcement…

View More Terraform Labs co-founder Do Kwon reportedly hiding out in Serbia, authorities say