The unwinding of the Celsius Network has been the subject of much speculation in recent months. Many have begun to wonder if it was one…
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Category: Ponzi Scheme
Hong Kong Nabs Two in Record $446 Million Money Laundering Case
White Collar & Criminal Law Oct. 26, 2022, 1:10 AM Case involved selling precious metals between 2020 and 2021 Authorities to hold a press conference…
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Crypto’s Vexed Legal Status Clouds Case Facing Fugitive Kwon (2)
Oct. 26, 2022, 6:10 AM South Korea has accused Kwon of breaching capital-markets act But there’s debate on whether the act covers the crypto sector…
View More Crypto’s Vexed Legal Status Clouds Case Facing Fugitive Kwon (2)
Republican-turned-Democrat Kris Mayes running for AZ attorney general
The former state corporation commissioner who’s hoping to become Arizona’s next attorney general says this election is about “democracy over lies.” PHOENIX — Kris Mayes…
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Evidence From House Admissible Despite Rogue Search of Trailer
White Collar & Criminal Law Oct. 25, 2022, 2:36 PM Trailer wasn’t on property covered by warrant Only evidence from trailer needed to be suppressed…
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The Epoch Times Publisher Loses Defamation Lawsuit After Appeal
Oct. 25, 2022, 10:24 PM Lower court dismissed suit in February Defamatory inference ‘not plausible’ The publisher of The Epoch Times and one of its…
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Bitcoin Ponzi Operator Ordered Imprisoned for Civil Contempt
A Texas man who owes the SEC more than $40 million after admitting to the first bitcoin Ponzi scheme will be arrested and imprisoned for…
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WilmerHale Adds Public Company, Benefits Lawyer Bahn in DC
C. Alex Bahn has joined WilmerHale as a partner in the Washington, DC office, the firm said Tuesday. Bahn represents public companies in corporate governance,…
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Surry-Yadkin Works nurse interns advance to apprenticeships – Mount Airy News
Surry-Yadkin Works nurse interns advance to apprenticeships Mount Airy News Read more…
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Bloomberg‘s Massive Crypto Article Derides NFTs as a Ponzi Scheme – ARTnews.com
Bloomberg published a massive 40,000 word story about crypto Tuesday by veteran finance journalist Matt Levine. In the piece, Levine writes derisively about NFTs, likening…
View More Bloomberg‘s Massive Crypto Article Derides NFTs as a Ponzi Scheme – ARTnews.com