Jewellery dripping with diamonds, prized art and designer handbags once owned by Melissa Caddick have sold for a fraction of what the fraudster is believed…
View More Fraudster’s luxury item rake in small fortune at auctionCategory: Ponzi Scheme
Hero Mining in the Philippines hit with unregistered digital mining firm warning
The Securities and Exchange Commission (SEC) of the Philippines has issued a public advisory against Hero Mining International Group for offering unregistered securities to members of the…
View More Hero Mining in the Philippines hit with unregistered digital mining firm warningDr. Doom Sees Plenty of Gloom: Roubini’s Bearish Musings
Nouriel Roubini, chief economist at Atlas Capital, made his name calling the financial crisis of 2007-09, earning the moniker of Dr. Doom. He finds a…
View More Dr. Doom Sees Plenty of Gloom: Roubini’s Bearish MusingsKim Kardashian, Floyd Mayweather Beat Lawsuit Over Cypto Promotions – The Hollywood Reporter
A federal judge dismissed on Wednesday a lawsuit against celebrity endorsers of the cryptocurrency EthereumMax accusing them of fraudulently misleading their followers into buying EMAX…
View More Kim Kardashian, Floyd Mayweather Beat Lawsuit Over Cypto Promotions – The Hollywood ReporterGeorge Devolder Santos, the Russian doll of an American political money machine
New York’s 3rd Congressional District, a patch of land that includes Long Island’s Northshore area and parts of Queens, embraced Congressman-elect George Santos for its…
View More George Devolder Santos, the Russian doll of an American political money machineSam Bankman-Fried’s employees at FTX, which struck deals with Tom Brady and Steph Curry, said it “was too expensive from the beginning.”
Bankrupt crypto exchange FTX pursued a $100 million sponsorship deal with pop music icon Taylor Swift, according to the Financial Times. Negotiations with Swift, the…
View More Sam Bankman-Fried’s employees at FTX, which struck deals with Tom Brady and Steph Curry, said it “was too expensive from the beginning.”New Report Suggests Inadequacies In The Management Of The FDA
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…
View More New Report Suggests Inadequacies In The Management Of The FDAGensler '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…
View More Gensler 'Singularly Responsible' for Failing To Expose FTX Fraud, Rep. Says – BlockworksOnline 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…
View More Jamie Dimon likens crypto investing to buying a ‘pet rock’ in CNBC interview