Category: Ponzi Scheme

Attorney-General (A-G), Godfred Yeboah Dame The Commercial Division of the Accra High Court has ordered the dissolution of Quest Net Limited (QNET) for engaging in…

View More Qnet dissolved: A-G to go after other firms

Key Takeaways: Rug pulls happen when developers create a token paired with standard cryptos like USDT, list the token on a DEX, and pull all…

View More What Are Rug Pulls in Crypto and How to Avoid Them

By Isaac Monterose (November 2, 2022, 10:43 PM EDT) — A former executive of Cay Clubs Resorts and Marinas asked a Florida federal judge on…

View More Ex-Cay Clubs Exec Seeks New Trial After Bank Fraud Verdict

Former Girardi Keese attorneys David Lira and Keith Griffin will not be held in contempt for their involvement in the Lion Air crash litigation during…

View More Girardi Keese Lawyers Escape Contempt in Lion Air Funds Case (1)

The Chinese government currently has more Bitcoin holdings than MicroStrategy as a result of the funds it seized from the PlusToken Ponzi scheme. The Chinese…

View More Chinese Gov Bitcoin Holdings Outrank MicroStrategy Despite Crypto Ban

By Brandon Lowrey (November 2, 2022, 4:37 PM EDT) — Two former Girardi Keese attorneys covered for their boss as he stole money from their…

View More ‘Simply Inexcusable’: Judge Rips Ex-Girardi Attys For Hiding Theft

Here are two snippets from today’s New York Times piece contending that Republicans have “embraced” plans to cut Social Security and Medicare: “The fact that…

View More Don’t Fall For Dems’ Ginned-Up Social Security Scaremongering

Share this Article Dharamshala International Film Festival (DIFF) is back in the mountains again this 2022. After two consecutive years of going online due to…

View More 10 Must-See Movies at DIFF 2022

Blue Safari Group, the SPAC firm taking crypto miner Bitdeer public at a $4 billion valuation, has just filed for another extension—the third in less…

View More Third Time’s a Charm? Bitcoin Miner Bitdeer Delays $4B SPAC Deal Again