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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Category: Ponzi Scheme
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…
View More Athletes Likely Off The Hook In FTX Mess, But No Guarantee – Law360
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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Here’s what Joe Rogan found ‘weird’ about the FTX exchange meltdown
As one of the largest crises in the cryptocurrency sector, caused by the collapse of the crypto trading platform FTX, continues to affect most of…
View More Here’s what Joe Rogan found ‘weird’ about the FTX exchange meltdown
Despite Losing Most Of His Fortune To A Ponzi Scheme, Kevin Bacon Managed To Somehow Stay Positive
Kevin Bacon once had a net worth over $100 million, however, following a Ponzi Scheme, the actor saw his fortune completely plummet. Credit to Bacon,…
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Josh Lambo’s lawsuit is dismissed, but it can be re-filed
Josh Lambo’s week has been a mixed bag, so far. Lambo will kick for the first time since being cut by Jacksonville tonight at Lambeau…
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South Africa: Get-Rich-Quick Solar Energy Scheme Looks Way Too Good to Be True
Gollong Investment looks very much like a Ponzi operation “Do you think it will last until December?” This is Edward’s* main concern. Two months ago…
View More South Africa: Get-Rich-Quick Solar Energy Scheme Looks Way Too Good to Be True