By Dietrich Knauth – 2022 has been a rough year for the crypto industry. The price of bitcoin has dropped 65% since the start of…
View More Factbox-Crypto companies crash into bankruptcy
Category: Ponzi Scheme
The Superintendency of Banks will present a bill in 2023 to classify Ponzi schemes as a crime
The Dominican Republic’s Superintendent of Banks, Alejandro Fernández W., reported that the entity will present the first proposals of its draft law to various social…
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Bankman-Fried is ‘delusional’ and headed to jail
Former FTX CEO Sam Bankman-Fried (SBF) has been lambasted this week following a series of controversial public appearances, with Galaxy Digital’s Mike Novogratz one of…
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Alleged fraud: Court issues bench warrant against ponzi scheme operator | The Guardian Nigeria News
12 mins ago The National Horticultural Research Institute (NIHORT), has warned banana sellers to desist from using carbide to ripen bananas because of its health…
View More Alleged fraud: Court issues bench warrant against ponzi scheme operator | The Guardian Nigeria News
Lagos court orders arrest of ponzi scheme operator
A Federal High Court sitting in Lagos State on Thursday ordered the arrest of a ponzi scheme operator, Victoria Imase-Regal, over alleged N36.45m fraud. Justice…
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“He Was Basically Running a Ponzi Scheme,” Says Sheila Bair on Former FTX CEO Sam … – Latest Tweet by Bloomberg
“He was basically running a Ponzi scheme,” says Sheila Bair on former FTX CEO Sam Bankman-Fried. Watch the full interview where the former FDIC chair…
View More “He Was Basically Running a Ponzi Scheme,” Says Sheila Bair on Former FTX CEO Sam … – Latest Tweet by Bloomberg
Federal Court orders Bristol man to pay more than $2.8 million in restitution for virtual currency fraud
Washington, D.C. — The Commodity Futures Trading Commission (CFTC) today announced the U. S. District Court for the Southern District of New York entered a consent…
View More Federal Court orders Bristol man to pay more than $2.8 million in restitution for virtual currency fraud
Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts | USAO-WDWA
Seattle – A former Bellevue, Washington, resident who relocated to Miami, was convicted today in U.S. District Court in Seattle of 26 counts related to…
View More Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts | USAO-WDWA
Former Florida Tax Collector Linked To Rep. Matt Gaetz Sentenced To 11 Years
A former Florida tax collector whose arrest led to a federal probe into U.S. Rep. Matt Gaetz has been sentenced to 11 years in prison…
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Joel Greenberg Gets 11 Years For Fraud, Conspirary
A former Florida tax collector whose arrest led to a federal probe into U.S. Rep. Matt Gaetz has been sentenced to 11 years in prison…
View More Joel Greenberg Gets 11 Years For Fraud, Conspirary