As transformative as the Pure Food and Drug Act and the creation of the FDA has been to the health of Americans, the agency has…
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Category: Ponzi Scheme
Gensler 'Singularly Responsible' for Failing To Expose FTX Fraud, Rep. Says – Blockworks
Gensler ‘Singularly Responsible’ for Failing To Expose FTX Fraud, Rep. Says Blockworks Read more…
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Online Cryptocurrency Promotion: What Athletes, Celebrities, and Other High-Profile Individuals Need to Know | Oberheiden P.C.
Online cryptocurrency promotion—and promotion on social media in particular—has garnered national media attention in recent months. First, the U.S. Securities and Exchange Commission (SEC) announced…
View More Online Cryptocurrency Promotion: What Athletes, Celebrities, and Other High-Profile Individuals Need to Know | Oberheiden P.C.
Jamie Dimon likens crypto investing to buying a ‘pet rock’ in CNBC interview
Long time cryptocurrency skeptic Jamie Dimon, CEO of banking giant JPMorgan, has doubled down on his dislike of decentralized digital assets and likened crypto to…
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Ballot committee ‘scammer’ Sidra Humaid goes into hiding
Photo shows Rs5000 denomination banknotes on display .— Twitter/File Sidra abandoned house after victims turned up heat. Suspected scammer files for bankruptcy in court of…
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Fintechs Beware: Crypto’s Regulatory Reckoning Is Coming – Fin Tech
Since the start of the century, the finance industry has been drifting away from traditional banking, trading, and asset management methods and towards a more…
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Fraud suit against Zuckerberg can move ahead, Swedish court rules
A lawsuit against Facebook owner Mark Zuckerberg for alleged complicity in a cannabis investment scam may proceed, a court in Sweden has ruled. Swedish attorney…
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Interest rate hikes start to make their impact
Nine months after the US Federal Reserve began lifting interest rates, forcing other central banks to do the same, the rise in the price of…
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Woman in Rs420m ‘Ponzi scheme’ moves Karachi court for security – Pakistan
KARACHI: The issue involving a social media influencer allegedly involved in a Rs420 million ballot committee (BC) scam took a turn on Tuesday when she…
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Jump Trading Wants Out Of Terraform Stablecoin RICO Suit
By Katryna Perera (December 6, 2022, 5:48 PM EST) — Registered broker-dealer Jump Trading LLC asked a New York federal judge on Monday to toss…
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