One of two men who ran Ponzi scheme with Kings Mountain investment company sentenced to 97 months WSOC Charlotte Read more…
View More One of two men who ran Ponzi scheme with Kings Mountain investment company sentenced to 97 months – WSOC Charlotte
Category: Ponzi Scheme
Court extends chapter 11 deadline as Celsius works to stave off liquidation
Editor’s Note: With so much market volatility, stay on top of daily news! Get caught up in minutes with our speedy summary of today’s…
View More Court extends chapter 11 deadline as Celsius works to stave off liquidation
Wikipedia Editors List FTX’s Questionable Blunder as the Top Trading Loss of All-Time – Bitcoin News
Following the collapse of FTX at the beginning of November, two top executives from FTX and Alameda Research — Sam Bankman-Fried and Caroline Ellison —…
View More Wikipedia Editors List FTX’s Questionable Blunder as the Top Trading Loss of All-Time – Bitcoin News
Bankrupt crypto lender Celsius gets court approval for $2.8 million in employee bonuses
Workers at Celsius Network are now finding out, after the firm, which filed for Chapter 11 bankruptcy in July, asked and received approval from a…
View More Bankrupt crypto lender Celsius gets court approval for $2.8 million in employee bonuses
Binance’s CZ Zhao Eviscerates FTX’s Sam Bankman-Fried (SBF) In an Epic Rant, Calling Him a “Master Manipulator” and “One of the Greatest Fraudsters in History”
This is not investment advice. The author has no position in any of the stocks mentioned. Wccftech.com has a disclosure and ethics policy. Now that…
View More Binance’s CZ Zhao Eviscerates FTX’s Sam Bankman-Fried (SBF) In an Epic Rant, Calling Him a “Master Manipulator” and “One of the Greatest Fraudsters in History”
Binance CEO blasts Bankman-Fried as ‘one of the greatest fraudsters in history’
Binance CEO Changpeng Zhao (CZ) has refuted claims that he was the source of the FTX cryptocurrency exchange collapse. Notably, FTX was hit with liquidity…
View More Binance CEO blasts Bankman-Fried as ‘one of the greatest fraudsters in history’
The FTX saga is hard to understand, but the greed behind it isn’t
Back in 2001, precious few Americans could have explained what Houston-based Enron did as a company and how it got so spectacularly wealthy. But when…
View More The FTX saga is hard to understand, but the greed behind it isn’t
Sam Bankman-Fried could be fined and put behind bars for FTX’s $32 billion debacle
He is the same Ray who supervised Enron’s bankruptcy in the 2000s, as it happens. What could happen to Bankman-Fried if convicted of fraud? So…
View More Sam Bankman-Fried could be fined and put behind bars for FTX’s $32 billion debacle
Jones Day Lands SEC’s Fort Worth Office Director As Partner
By Emilie Ruscoe (December 5, 2022, 10:08 PM EST) — Jones Day has hired the now-former director of the U.S. Securities and Exchange Commission’s Fort…
View More Jones Day Lands SEC’s Fort Worth Office Director As Partner
The FTX Saga Is Hard to Understand, but the Greed Behind It Isn’t, by Daily Editorials
Back in 2001, precious few Americans could have explained what Houston-based Enron did as a company and how it got so spectacularly wealthy. But when…
View More The FTX Saga Is Hard to Understand, but the Greed Behind It Isn’t, by Daily Editorials