Category: Ponzi Scheme

Investing December 14, 2022 10:10 pm The SEC took legal action against eight individuals involved in a $100 million fraud scheme, the agency said in…

View More SEC Moves Against 8 Influencers Over $100M Fraud Scheme – 24/7 Wall St.

KARACHI: A sessions court on Wednesday issued notices to seven women, who had invested money in a Rs420 million ballot committee (BC) scam allegedly orchestrated…

View More Notices issued to seven women who invested in Rs420m ‘Ponzi scheme’ – Newspaper

A court on Wednesday issued notices to seven alleged victims of a Rs420 million Ponzi scheme scam involving a social media influencer Sidra Humaid aka…

View More Court summons seven Ponzi scheme victims for ‘hurling threats’

Outside a federal courthouse in Houston on Wednesday, dozens of people with signs were demanding help after they claim they were scammed by the company.…

View More CryptoFX, LLC allegedly under SEC investigation for Ponzi scheme

The crypto market is the “largest Ponzi scheme in history,” actor-turned-crypto critic Ben McKenzie said Wednesday.  McKenzie, who co-wrote a book about crypto, testified to…

View More ‘O.C.’ Star Ben McKenzie Tells Lawmakers Crypto Is ‘Largest Ponzi’ Ever

Whether increased regulation would have prevented the spectacular collapse of cryptocurrency exchange FTX was fiercely debated at a hearing of the Senate’s banking committee Wednesday.…

View More Senate crypto hearing yields big claims, possible regulation

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