More than $262,000 held by fashion powerhouse Christian Dior will have to be relinquished as investigators recoup what they can in the fallout of Melissa…
View More Christian Dior loses $262k in cash from fraudsterCategory: Ponzi Scheme
Shaq — who starred in an FTX commercial in June — says he ‘was just a paid spokesperson’ for the exchange and doesn’t believe in crypto
Shaquille O’Neal gives a speech during an event at Doolittle Complex basketball courts in Las Vegas, Saturday, Oct. 23, 2021.Erik Verduzco/Las Vegas Review-Journal/Getty Images Shaquille…
View More Shaq — who starred in an FTX commercial in June — says he ‘was just a paid spokesperson’ for the exchange and doesn’t believe in crypto
CNN Exclusive: ‘He ultimately was a child’: Pelosi, Schumer describe dealing with Trump in first joint sit-down interview
‘He ultimately was a child’: Pelosi, Schumer describe dealing with Trump in exclusive joint sit-down interview In an exclusive interview with CNN’s Jamie Gangel, outgoing…
View More CNN Exclusive: ‘He ultimately was a child’: Pelosi, Schumer describe dealing with Trump in first joint sit-down interview
Shaq O’Neal Says He Was ‘Just a Paid Spokesperson’ for FTX Commercial
Shaquille O’Neal said he was paid to appear in an FTX ad and was never involved in the firm. In the ad, he said he…
View More Shaq O’Neal Says He Was ‘Just a Paid Spokesperson’ for FTX Commercial
China: Authorities arrest 63 people linked to digital asset money laundering ring
Chinese authorities operating in Inner Mongolia have uncovered a prolific money laundering ring using virtual currency for their illicit operations, according to a report released by…
View More China: Authorities arrest 63 people linked to digital asset money laundering ring
Trustee Sues Over $428,820 in Checks Tom Girardi Wrote to Others, Including Attorneys
A bankruptcy trustee filed a flurry of lawsuits on Wednesday to recoup $428,820.11 in checks that Tom Girardi wrote to others, including three former attorneys at his…
View More Trustee Sues Over $428,820 in Checks Tom Girardi Wrote to Others, Including Attorneys
Deal made to sell five Chattanooga area shopping centers, land in Ponzi scheme case
Shares of five area shopping centers and a vacant tract of land, which were engulfed in an alleged Ponzi scheme by former Chattanooga Lookouts co-owner…
View More Deal made to sell five Chattanooga area shopping centers, land in Ponzi scheme case
Video: Elon Musk and his Twitter madness on CNN Nightcap
Elon Musk’s ‘wild man strategy,’ the next crypto shoe to drop, and the TikTok boogeyman Puck’s William Cohan tells “Nightcap’s” Jon Sarlin why Elon Musk…
View More Video: Elon Musk and his Twitter madness on CNN Nightcap
Leaders Of 2 Crypto Cos. Charged For Alleged Ponzi Scams
By Craig Clough (December 15, 2022, 4:05 PM EST) — Federal prosecutors in the Southern District of New York announced charges in separate cases against…
View More Leaders Of 2 Crypto Cos. Charged For Alleged Ponzi Scams
The Madoff Playbook: How FTX Creditors Could Get Their Money Back – Blockworks
The Madoff Playbook: How FTX Creditors Could Get Their Money Back Blockworks Read more…
View More The Madoff Playbook: How FTX Creditors Could Get Their Money Back – Blockworks