Category: Ponzi Scheme

The city’s budget pre-season is done. Wednesday’s special meeting of Halifax regional council brought the preparations for next year’s budget to an end, with council…

View More The suburbs are a Ponzi scheme | City | Halifax, Nova Scotia

By Anna Scott Farrell (December 1, 2022, 3:16 PM EST) — A Texas accounting firm that did tax and clerical work for a company accused…

View More Accounting Firm To Pay $3M To Avoid Claims In Fraud Scheme

Before Bankman-Fried stepped down as CEO of FTX, he “secretly moved $10 billion in funds to [the] trading firm Alameda,” as reported by Reuters. Bankman-Fried…

View More Was FTX Founder Sam Bankman-Fried Running a Ponzi Scheme?

(JTA) — A few years ago, Adam Azari was frustrated over how little he could do to alleviate suffering in the world with his modest…

View More Synagogues are joining the ‘effective altruism’ movement. Will the Sam Bankman-Fried scandal stop them?

Underlying FDR-era Democratic Capitalism were the economic theories of John Maynard Keynes, who posited that strategic government intervention in the economy would have long term…

View More Disappearing America: It’s Only Faire

By Marco Oehrl Investing.com – Central banks and regulators have stepped up their efforts to keep Bitcoin and co. in order with the recent turmoil…

View More Bitcoin & Co have no future; irrelevance is pre-programmed

Cryptocurrency platform EmpiresX has been convicted over a $100 million cryptocurrency “Ponzi” scheme and has been given a four-year jail sentence by a United States…

View More EmpiresX ‘head trader’ to serve four years sentence over $100 million cryptocurrency “Ponzi” scheme

The Securities and Exchange Commission has assured the investing public that it will continue to deploy its enforcement mechanisms including collaboration with other relevant government…

View More SEC vows to continue fight against ponzi scheme

By Aduragbemi Omiyale The Executive Commissioner Operations for the Securities and Exchange Commission (SEC), Mr Dayo Obisan, has disclosed that the agency was working tirelessly…

View More SEC Working To Ensure Investors Identify Genuine Investment Opportunities

The below is a direct excerpt of Marty’s Bent Issue #1286: “The first mainnet DLC on Lightning has been executed.” Sign up for the newsletter…

View More DLCs On Lightning And Bitcoin Smart Contracts – Bitcoin Magazine