Category: Ponzi Scheme

A Namibian man who allegedly operated a Ponzi scheme and is accused of defrauding 79 persons to the tune of N$4.3 million, pleaded not guilty…

View More Alleged Ponzi scheme operator pleads not guilty

CORRECTION (Dec. 11, 17:36 UTC): An earlier version of this story said the class-action lawsuit had been voluntarily dismissed, or dropped, by the plaintiffs. The…

View More Class-Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami

To begin with, we have the ongoing national debt Ponzi scheme being perpetrated on US taxpayers. The unsustainable national debt is the elephant in the…

View More News – Today’s Economic Challenges Exacerbated by Ponzi Schemes

MADOFF The Monster of Wall Street Trailer reveals the latest true-crime investigative documentary series which will be coming in next year. Categorised as a financial…

View More Truth Behind Bernie Madoff’s Infamous Ponzi Scheme

By Froma Harrop Cryptocurrencies were born out of the libertarian dream of a financial system free from government regulation. Bitcoin’s promoters peddle its ability to…

View More Time to regulate crypto? Why not Beanie Babies?

Rep. Ritchie Torres, a US lawmaker, sent a letter to the federal legislative watchdog, the United States Government Accountability Office (GAO), requesting to investigate the Securities…

View More Why Could The SEC Fail To Prevent FTX’s Collapse? Lawmaker Ritchie Torres Asks

Cryptocurrencies were born out of the libertarian dream of a financial system free from government regulation. Bitcoin’s promoters peddle its ability to let us make…

View More Time to Regulate Crypto? Why Not Beanie Babies? | Opinion

Crypto’s ‘Easy Money’ Scams Need Tougher Oversight – ECB Board Member  Blockworks Read more…

View More Crypto's 'Easy Money' Scams Need Tougher Oversight – ECB Board Member – Blockworks

Pettit remains locked up after being indicted Wednesday by a San Antonio federal grand jury on charges related to allegations that he stole millions of…

View More Chris Pettit indicted over alleged thefts from his ex-clients

Cryptocurrencies were born out of the libertarian dream of a financial system free from government regulation. Bitcoin’s promoters peddle its ability to let us make…

View More OP-ED: Time to regulate crypto? Why not Beanie Babies? |