Greek police are weighing an extradition request by Spanish authorities for Stephan Morgenstern, the suspected German scammer behind Futurenet. Morgenstern and his co-conspirators are alleged…
View More German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea
CORAL SPRINGS, Fla., Dec. 5, 2022 /PRNewswire/ — In January 2018, cryptocurrency lending and exchange platform BitConnect abruptly shut down its operations amidst what was…
View More BitConnect Restitution Claims Program – URGENT NEW CLAIM DEADLINE OF DECEMBER 16, 2022
(INDIANAPOLIS) — A federal judge in Indianapolis has refused to shorten the 50-year prison sentence for Timothy Durham, the Indianapolis businessman convicted of cheating investors…
View More Federal judge rejects plea to shorten Timothy Durham prison sentence – WISH-TV | Indianapolis News | Indiana Weather
ANI | Updated: Dec 06, 2022 02:26 IST Karachi [Pakistan], December 6 (ANI): A Karachi-based social media influencer and businesswoman allegedly robbed around Rs 420…
View More Depositers lose ‘420 million’ in Ponzi scheme
The 2018 critically acclaimed film is the real-life account of Molly Bloom, a former skier who oversaw the world’s most exclusive high-stakes poker game for…
View More Poker Fans Wonder: Is Molly Bloom Back In The Game?
Jezperklauzen/iStock via Getty Images We are in a cycle and moving toward the closing stages of the cycle. History does repeat itself. And, investors must…
View More Looking Toward 2023 | Seeking Alpha
Just prior to the recent election, a major player in the world of crypto currency collapsed. When I say major, I mean a firm that…
View More Crypto takes a big dip-to – The News Herald
The headlines are brutal. They’re funny. They almost look fake. Just a few examples: “’Women-led’ NFT project, ‘Fame Lady Squad,’ turns out to be a…
View More Molly White and the Crypto Skeptics
TBS Report 05 December, 2022, 04:45 pm Last modified: 05 December, 2022, 05:11 pm Logo of Evaly. Picture: Collected “> Logo of Evaly. Picture: Collected…
View More Evaly asked to submit details about money stuck at gateways within 11 Dec
Photo : KBS News The police are receiving 50 individuals accused of committing financial crimes in South Korea as part of an international crackdown conducted…
View More S. Korean Police, Interpol Catch 50 Financial Criminals in Large-Scale Crackdown l KBS WORLD