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…
View More Ballot committee ‘scammer’ Sidra Humaid goes into hiding
Category: Ponzi Scheme
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…
View More Woman in Rs420m ‘Ponzi scheme’ moves Karachi court for security – Pakistan
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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One of two men who ran Ponzi scheme with Kings Mountain investment company sentenced to 97 months – WSOC Charlotte
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
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…
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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