MEMPHIS, Tenn. (AP) — A fourth person wanted in the slaying of rapper Young Dolph turned himself in on Friday, Memphis police said. Jermarcus Johnson…
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Category: Ponzi Scheme
Ohio Man Arrested for $10 Million Cryptocurrency Ponzi Scheme
By Bloomberg Law Automation Nov. 18, 2022, 10:32 PM Rathnakishore Giri, an investment manager based in New Albany, Ohio, has been arrested and charged with…
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Opinion | The Case for a Less-Effective Altruism
If you want to be persuaded of the positive interpretation, or at least pulled back from the negative one, I recommend reading Scott Alexander’s recent…
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The crypto bets of a16z crumble, early investors still profit
Listen to this article. By Q1 this year, venture capital firm Andreessen Horowitz’s (a16z) flagship crypto fund had returned almost five times for early backers,…
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UPDATE 1-U.S. senator plans Ticketmaster hearing this year after Taylor Swift sale woes
(Adds quote, detail on hearing) WASHINGTON, Nov 18 (Reuters) – Congress plans to hold a hearing on Ticketmaster, prompted by problems with Taylor Swift ticket…
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FTX founder accidentally described Ponzi scheme months before crash
Months before the cryptocurrency market crisis that followed the liquidity crunch at the crypto trading platform FTX, its now-former CEO had unintentionally described crypto staking…
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FTX Users Can’t Count on Help From the IRS
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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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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