During a press conference on Thursday, White House press secretary Karine Jean-Pierre stated that the Biden administration “has constantly maintained that, without proper oversight of…
View More White House Calls for More Crypto Regulation Amid FTX CollapseCategory: Ponzi Scheme
Crypto Crash – Terry Savage
We have now witnessed the collapse of the largest (so-far) 21st century “tulip bubble” as the FTX (crypto) Exchange collapsed — taking down the value…
View More Crypto Crash – Terry SavageMercedes to remove FTX logos after suspending sponsorship deal · RaceFans
Mercedes’ cars will no longer carry the logos of cryptocurrency brand FTX this weekend after the team suspended its sponsorship deal with the troubled company.…
View More Mercedes to remove FTX logos after suspending sponsorship deal · RaceFansED Seize Assets Of INR 50 Crore From Salarpuria Sattva Group
The inspection by ED is viewed as part of an ongoing investigation categorized under the Prevention of Money Laundering Act, in connection with Heera Group’s…
View More ED Seize Assets Of INR 50 Crore From Salarpuria Sattva GroupThe Crypto Ponzi Scheme Avenger
“So that’s my money gone,” read the top comment in mid-October. “Lesson learned.” To Mr. de Hek, everything about the Hyper empire seems suspicious. On…
View More The Crypto Ponzi Scheme AvengerThe Two-Ponzi System
The Two-Ponzi System Nov. 11, 2022 (EIRNS)—After George Soros, the second-largest 2021-22 election cycle contributor to the Democratic Party is headed into bankruptcy of his…
View More The Two-Ponzi SystemThailand Seeks Extradition of 2 Foreigners for Forex-3D Scam
Thailand’s Department of Special Investigation (DSI) is seeking the extradition of two individuals, one Hungarian and another Singaporean, involved in the notorious Forex-3D scam. The…
View More Thailand Seeks Extradition of 2 Foreigners for Forex-3D ScamCrypto’s fallen king told the venture capitalists he was an idiot – but they didn’t listen
A mere seven weeks later and Bankman-Fried’s crypto exchange is now on the brink of ruin, amid what its investors are calling “a liquidity crunch”. …
View More Crypto’s fallen king told the venture capitalists he was an idiot – but they didn’t listenEx-Girardi & Keese CFO arrested on wire fraud charge
Dive Brief: Christopher Kamon, the former CFO of the now bankrupt law firm of Girardi & Keese, was arrested on Saturday and charged with wire fraud,…
View More Ex-Girardi & Keese CFO arrested on wire fraud chargeKean fires Juve into top four at outraged Verona, Lazio go second
Moise Kean shot Juventus into the Serie A top four with the winner in Thursday’s 1-0 victory at rock-bottom Verona, who were fuming after being…
View More Kean fires Juve into top four at outraged Verona, Lazio go second