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Home » Ponzi Scheme » Page 651

Category: Ponzi Scheme

Ponzi Scheme

FTX Crash ‘Worse Than Theranos, Worse Than Madoff’: Former SEC Official

admin November 12, 2022 No Comments

The fall of cryptocurrency exchange FTX has drawn numerous comparisons to the collapse of Lehman Brothers. But a former Securities and Exchange Commission official likened…

View More FTX Crash ‘Worse Than Theranos, Worse Than Madoff’: Former SEC Official
Ponzi Scheme

Crypto.com Preliminary Audit Shows 20% of Its Assets Are In Shiba Inu Coin

admin November 12, 2022 No Comments

An anonymous reader quotes a report from CoinDesk: The swift collapse of the FTX crypto exchange has sparked an industry push among big rivals to…

View More Crypto.com Preliminary Audit Shows 20% of Its Assets Are In Shiba Inu Coin
Ponzi Scheme

Ripple CTO Says FTX Differs from Madoff’s Ponzi, But There’s a Catch

admin November 12, 2022 No Comments

Yuri Molchan Ripple’s David Schwartz says that while many are comparing Sam Bankman-Fried to Madoff, there are “huge apparent differences” Chief technology officer of Ripple…

View More Ripple CTO Says FTX Differs from Madoff’s Ponzi, But There’s a Catch
Ponzi Scheme

The Crypto Meltdown Could Have Been So Much Worse

admin November 12, 2022 No Comments

The cryptocurrency world is melting down, much as the subprime market did in 2007. Back then, scarcely understood financial products in high demand pitched the…

View More The Crypto Meltdown Could Have Been So Much Worse
Ponzi Scheme

FTX will soon be out as the naming sponsor of the Miami Heat arena

admin November 12, 2022 No Comments

Getty Images The Miami Heat have told FTX to GTFO. Via Brian Windhorst of ESPN.com, the bankrupt (as of Friday) crypto firm…

View More FTX will soon be out as the naming sponsor of the Miami Heat arena
Ponzi Scheme

3 key crypto price events to watch in the wake of the FTX and Alameda debacle

admin November 11, 2022 No Comments

Up until the start of this week, Bitcoin (BTC) had been demonstrating record-low volatility, and this gave altcoins enough latitude to paint some nice technical…

View More 3 key crypto price events to watch in the wake of the FTX and Alameda debacle
Ponzi Scheme

Mehrdad Moayedi Plans 1,100-Acre Development 30 Miles From Dallas

admin November 11, 2022 No Comments

Centurion American’s Mehrdad Moayedi (Getty, Centurion American) Centurion American’s Las Lomas project has finally sprouted legs. Mehrdad Moayedi’s Farmers Branch-based firm bought 1,100 acres of…

View More Mehrdad Moayedi Plans 1,100-Acre Development 30 Miles From Dallas
Ponzi Scheme

Are more crypto powerhouses about to fall?

admin November 11, 2022 No Comments

When Sam Bankman-Fried’s crypto empire began to crumble this week and reach unbelievably stupid new lows, I knew I had to get on the phone…

View More Are more crypto powerhouses about to fall?
Ponzi Scheme

Tom Brady’s crypto partner, FTX, files for bankruptcy

admin November 11, 2022 No Comments

Getty Images Tom Brady may be saying WTF in Germany, as he realizes that FTX has imploded. Brady became a brand ambassador of the crypto…

View More Tom Brady’s crypto partner, FTX, files for bankruptcy
Ponzi Scheme

NSA’s Plea: Stop Using C and C++ (Because You’re Idiots)

admin November 11, 2022 No Comments

The C and C++ languages are unsafe. Instead, the U.S. National Security Agency would like devs to use memory-safe languages—because most security vulnerabilities are caused…

View More NSA’s Plea: Stop Using C and C++ (Because You’re Idiots)

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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