Photo: Michael Kovac/Getty Images for IMDb Crypto may be dying, but the true crime limited series economy is still going strong. A new series in…
View More Amazon Nabs FTX Fiasco Series From the Russo Brothers
Category: Ponzi Scheme
Opinion: FTX crypto crisis is like a plane crash and a Ponzi scheme – there is a lot we can learn from it
Sam Bankman-Fried speaks at the Crypto Bahamas conference in Nassau on April 27.ERIKA P. RODRIGUEZ /The New York Times News Service Chris Clearfield is the…
View More Opinion: FTX crypto crisis is like a plane crash and a Ponzi scheme – there is a lot we can learn from it
SEC’s Enforcement Results for FY 2022 Reflect Robust Enforcement and Record-Breaking Penalties | Troutman Pepper
On November 15, the U.S. Securities and Exchange Commission (SEC) announced its enforcement results for fiscal year 2022, which featured the following key metrics: Record-breaking…
View More SEC’s Enforcement Results for FY 2022 Reflect Robust Enforcement and Record-Breaking Penalties | Troutman Pepper
IShowSpeed deletes VOD of stream promoting Paradox Metaverse, apologizes to fans
Popular YouTuber and streamer Darren “IShowSpeed” has deleted the VOD of a recent controversial stream where he promoted Paradox Metaverse, a new cryptocurrency project that…
View More IShowSpeed deletes VOD of stream promoting Paradox Metaverse, apologizes to fans
Latest global banking news, November 23, 2022 | PaymentsSource
In global news this week, WeChat Pay enables instant payments outside China, Mastercard takes a minority stake in Societe Generale subsidiary Treezor, Sella Group tests…
View More Latest global banking news, November 23, 2022 | PaymentsSource
Two men arrested in Estonia for $575 million cryptocurrency laundering scheme
The digital cryptocurrency Bitcoin just hit a two-year low.Chesnot/Getty Images Estonian police arrested two men accused of running a $575 million crypto money laundering scam.…
View More Two men arrested in Estonia for $575 million cryptocurrency laundering scheme
Social media sentiment around cryptocurrency plunges 70%
Since the beginning of 2022, the cryptocurrency market has been impacted by macro factors such as increasing inflation, which led investors to a massive sell-off…
View More Social media sentiment around cryptocurrency plunges 70%
SBF’s Charities and Politicians Could Be Sued for Clawbacks
FTX, Sam Bankman-Fried and Ryan Salame pumped millions into super PACs and campaigns. The company could deem the gifts “fraudulent transfers” and sue for refunds.…
View More SBF’s Charities and Politicians Could Be Sued for Clawbacks
New York Attorney General eyes ban of crypto purchases through retirement funds
New York Attorney General (NYAG) Letitia James has recommended prohibiting crypto investments in defined contribution plans and individual retirement accounts (IRAs), in a letter addressed…
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Twitter enlists George Hotz, $575M crypto scheme, $300K DraftKings theft
Twitter enlists hacker George Hotz for 12 week “internship” Despite Twitter’s rapidly diminishing workforce, Elon Musk has signed on hacker and frenemy, George Hotz, for…
View More Twitter enlists George Hotz, $575M crypto scheme, $300K DraftKings theft