Do Kwon. Source: a video screenshot, Terra / YouTube Terraform Labs founder Do Kwon, along with the Luna Foundation Guard (LFG) and Terra founding member…
View More Terra Founder Do Kwon Faces New $57 Million Lawsuit – Where is He?
Category: Ponzi Scheme
Could Minnesota officials have stopped Feeding our Future fraud sooner? | National
MINNEAPOLIS — Why did it take almost two years for government officials to shut down Feeding Our Future and cut off payments to individuals now…
View More Could Minnesota officials have stopped Feeding our Future fraud sooner? | National
Love or Hate Him — We Must Discuss Michael Saylor’s Views on Bitcoin. | by Jayden Levitt | Oct, 2022
Looking past his controversies, Saylor’s insightful views will make you question your Bitcoin thesis. Source — CC0 Image michael.com Saylor is the prodigal son of…
View More Love or Hate Him — We Must Discuss Michael Saylor’s Views on Bitcoin. | by Jayden Levitt | Oct, 2022
Bitcoin Ponzi Agent Sentenced by The U.S. Judge, Find Here Why
The U.S. Judge orders the Bitcoin Ponzi Agent to be put behind the bars. As the agent is accused of refusing court orders for paying…
View More Bitcoin Ponzi Agent Sentenced by The U.S. Judge, Find Here Why
Hollywood Producer Gets $185K In Ponzi Scheme Victim Suit
By Elaine Briseño (October 28, 2022, 6:25 PM EDT) — A Hollywood producer has reached a $185,000 settlement with a consultant he sued over allegations…
View More Hollywood Producer Gets $185K In Ponzi Scheme Victim Suit
Sherron Watkins Highlights Importance of SEC Whistleblower Program
In a new piece for The Hill, Enron whistleblower Sherron Watkins, WNN’s Senior Fellow for Ethics and Policy, highlights the importance of the U.S. Securities…
View More Sherron Watkins Highlights Importance of SEC Whistleblower Program
Erika Jayne In More Legal Trouble After Kathy Hilton Exposed Her Wearing Pricey Jewelry, Fur and Designer Bags Amid Owing Victims
Posted on October 28, 2022 at 3:03 pm Erika Jayne may be in serious legal trouble in the lawsuit filed by bankruptcy creditors after Kathy…
View More Erika Jayne In More Legal Trouble After Kathy Hilton Exposed Her Wearing Pricey Jewelry, Fur and Designer Bags Amid Owing Victims
Everything you need to know about Ontario’s scandalous 23-year-old ‘crypto king’
If the name “Aiden Pleterski” doesn’t automatically inspire feelings of rage and revulsion within you, the 23-year-old Ontario fraudster’s self-given alias — the “crytpo king”…
View More Everything you need to know about Ontario’s scandalous 23-year-old ‘crypto king’
Artha Tatwa Ponzi Scam Orissa HC Dismisses Former AG Ashok Mohanty s Plea
it could not be said that the accusation levelled against the former AG by the prosecution, particularly for the commission of offences under sections 120-B,…
View More Artha Tatwa Ponzi Scam Orissa HC Dismisses Former AG Ashok Mohanty s Plea
How 8,000 Sri Lankans fell for a cryptocurrency scam
The ‘Ponzi scheme’ linked to cryptocurrency has been carried out by a Chinese couple together with a Sri Lankan citizen from 2020, Police Spokesman SSP…
View More How 8,000 Sri Lankans fell for a cryptocurrency scam