Comment on this story Comment When market investors suffer losses — or get taken for a ride — they’re often eligible for a tax write-off to…
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Category: Ponzi Scheme
Melissa Caddick’s husband claims ownership of luxury items ahead of auction to pay debts
An opulent wedding ring is among the designer jewellery and artworks the husband of alleged fraudster Melissa Caddick claims are his ahead of an auction…
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TTSEC: Ponzi schemes banned
News Sean Douglas 2 Hrs Ago File photo. PONZI schemes are now illegal in TT due to recent changes in the law, said the TT…
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Coffeezilla confronts alleged crypto scammers from IShowSpeed’s stream
YouTuber Stephen “Coffeezilla” recently confronted the alleged crypto scammers who sponsored IShowSpeed’s stream on November 16, 2022. Many internet users criticized IShowSpeed for promoting Paradox…
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OneCoin Scam ‘Cryptoqueen’ Ruja Ignatova May Now Be a Man
OneCoin and its criminal enigma mastermind Ruja Ignatova, also known as ‘Cryptoqueen,’ may now be a man, complete with short hair and a beard. That’s…
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Athletes Likely Off The Hook In FTX Mess, But No Guarantee – Law360
Athletes Likely Off The Hook In FTX Mess, But No Guarantee Law360 Read more…
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Terraform Can’t Move RICO Suit Over Stablecoin To Calif.
By Katryna Perera (November 17, 2022, 6:54 PM EST) — A New York federal judge denied an attempt by blockchain company Terraform Labs to transfer…
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Retail trader explains ‘the stark lesson’ for crypto investors amid the FTX collapse
In the wake of the FTX bankruptcy, multiple crypto firms, including one of the largest crypto lending businesses, have suspended withdrawals, leaving customers without access…
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IShowSpeed admits he made a mistake by associating with controversial Crypto project
In his latest IRL football broadcast, Darren “IShowSpeed” apologized to his audience for promoting a controversial cryptocurrency project on his stream yesterday. With popular YouTubers…
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FTX Fallout: Tom Brady, other celebs sued for pushing ‘Ponzi scheme’
FTX Fallout: Tom Brady, other celebs sued for pushing ‘Ponzi scheme’ – FISM…
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