Ohio man falsely promised to generate lucrative returns but instead used new investors’ money to repay old investors An Indian American resident of Ohio has…
View More Indian American arrested for $10 million cryptocurrency Ponzi scheme
Category: Ponzi Scheme
2 Estonians arrested in $575M cryptocurrency fraud
SEATTLE (AP) — Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud, U.S. authorities said Monday. An indictment unsealed in…
View More 2 Estonians arrested in $575M cryptocurrency fraud
The banker who set up a $7 billion Ponzi scheme and “sunk” a Caribbean island – InsuranceNewsNet
Antigua is an island in the Caribbean Sea, whose capital is St. John’s and is part of the country Antigua and Barbuda. Antigua and Barbuda…
View More The banker who set up a $7 billion Ponzi scheme and “sunk” a Caribbean island – InsuranceNewsNet
Banks Left Holding the Bag in Crypto Implosion: Marc Rubinstein
Opinion Nov. 22, 2022, 5:00 AM Banks go where the money is. So when a market overextends and subsequently collapses, it’s no surprise they’re sometimes…
View More Banks Left Holding the Bag in Crypto Implosion: Marc Rubinstein
These Banks Were Left Holding the Bag in Crypto Implosion
Comment on this story Comment Banks go where the money is. So when a market overextends and subsequently collapses, it’s no surprise they’re sometimes left holding…
View More These Banks Were Left Holding the Bag in Crypto Implosion
Special court orders confiscation of accused Sayed Masood’s Swiss accounts
Mumbai: A special court has ordered the confiscation of bank accounts in Switzerland of promoter Sayed Masood of City Limousine India Ltd in a money…
View More Special court orders confiscation of accused Sayed Masood’s Swiss accountsCharities funded by Sam Bankman-Fried may be asked to return donations: ‘I had assumed FTX to be a reputable company’
By Leslie Albrecht Charities that benefited from Sam Bankman-Fried’s ‘effective altruism’ are facing an ‘unfortunate reality,’ according to one expert FTX founder Sam Bankman-Fried’s aggressive…
View More Charities funded by Sam Bankman-Fried may be asked to return donations: ‘I had assumed FTX to be a reputable company’
IShowSpeed deletes controversial stream where he promoted alleged crypto scammers
YouTube star Darren “IShowSpeed” today revealed that he had deleted the stream where he promoted a controversial cryptocurrency project. Last week, the 17-year-old hosted a…
View More IShowSpeed deletes controversial stream where he promoted alleged crypto scammers
Feds Seek Over 4 Years For Trader In $100M Crypto Scheme
By Katryna Perera (November 21, 2022, 7:24 PM EST) — The U.S. government asked a Florida federal judge on Monday to sentence the purported head…
View More Feds Seek Over 4 Years For Trader In $100M Crypto Scheme
Melissa Caddick’s luxury possessions to go under the hammer
Jewellery, art and designer clothing owned by alleged Sydney fraudster Melissa Caddick will go under the hammer today, as efforts continue to recoup cash for investors.…
View More Melissa Caddick’s luxury possessions to go under the hammer