Category: Ponzi Scheme

Owen Foster, chair of the Green Mountain Care Board, says “one of the important things about this job is you come in as a neutral…

View More Q&A: Owen Foster brings a litigator’s background to health care regulatory role

Major cryptocurrency derivatives exchange​​ Deribit has halted withdrawals after suffering a $28 million hot wallet hack. Deribit exchange got its hot wallet compromised before midnight…

View More Deribit crypto exchange halts withdrawals amid $28M hot wallet hack

Wahid Pessarlay Bankrupt crypto lender Celsius Network faces investigation whether it’s a “Ponzi Scheme” According to a Wall Street Journal (WSJ) report, the court appointed…

View More Celsius Network Faces “Ponzi Scheme” Investigation, WSJ

Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. A bankruptcy judge expanded…

View More Celsius Probe Ordered to Look Into Ponzi-Like Behavior Dating Back to 2020

He said Girardi took $750k from an account holding his client’s funds and used it to buy the earrings for Jayne. In court documents, the…

View More Erika Jayne Trashed By Lawyer Fighting ‘RHOBH’ Star In Court Over $1.4 Million Diamond Earrings

Preferred shareholders of Celsius called for an investigation into claims of the crypto lender operating like a Ponzi scheme.  The Judge has reprimanded Celsius’ attorneys…

View More Shareholders Call For Investigation Into Celsius’ “Ponzi Scheme” Operations At Bankruptcy Hearing

Wisconsin outdoors an issue this election | Letters To The Editor  Ashland Daily Press Read more…

View More Wisconsin outdoors an issue this election | Letters To The Editor – Ashland Daily Press

In August, oil production in the United States rose to its highest level of output since the start of the COVID-19 pandemic, according to the…

View More US Oil Output at Highest Level Since Before the Pandemic

Editor’s note: Robbinsville School Board member Kerri Fox, who is running for reelection, was given an opportunity to respond to the below letter, since this…

View More Letter: Fox is a threat to Robbinsville’s public schools | Robbinsville Advance

Extell Development has closed on a $425M construction loan to complete a mixed-use, 30-story tower at 1520 First Avenue on Manhattan’s Upper East Side. The…

View More Extell Lands $425M Loan to Build First Avenue Tower