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
Category: Ponzi Scheme
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
Indian American investment manager arrested for $10 million cryptocurrency Ponzi scheme
iNDICA NEWS BUREAU- An Ohio man, an Indian American, was arrested by federal law enforcement authorities recently on criminal charges related to his alleged involvement…
View More Indian American investment manager arrested for $10 million cryptocurrency Ponzi scheme
Poilievre blasted during Commons debate on cryptocurrency legislation
Conservative Leader Pierre Poilievre faced pointed criticism from MPs Monday during a House of Commons debate on proposed cryptocurrency legislation — with Liberal, NDP and…
View More Poilievre blasted during Commons debate on cryptocurrency legislation
Binance Runs Ad With Ronaldo As FTX Celebs Like Tom Brady Face Lawsuit
Binance launched its first global marketing campaign, and it features soccer star Cristiano Ronaldo. As the World Cup begins, Ronaldo is launching is first NFT…
View More Binance Runs Ad With Ronaldo As FTX Celebs Like Tom Brady Face Lawsuit
What to Investigate Before Deciding to Buy into Any Crypto Project?
Where money is concerned, scams inevitably follow. And the same is true with cryptocurrency. Scam artists know no bounds, and people have constantly been scammed.…
View More What to Investigate Before Deciding to Buy into Any Crypto Project?