Category: Ponzi Scheme

A recent investigation found that the president of the Federal Reserve Bank of Atlanta violated federal investment disclosure requirements. He also exceeded ownership limits on…

View More Officials flout existing trading laws

Third-quarter trading volume for the top 10 metaverse projects may have fallen 80% compared to the second quarter, but analytics firm DappRadar suggests that interest…

View More Metaverse trading volume plummeted 80% but hype hasn’t decreased

Three people allegedly linked to the multibillion-dollar pyramid scheme OneCoin were brought before a German court this week to face fraud and money laundering charges.…

View More 3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’

This is an opinion editorial by Federico Rivi, an independent journalist and author of the Bitcoin Train newsletter. Disclaimer: BTC Inc. is the parent company…

View More Five Lessons I Learned Bitcoin Amsterdam – Bitcoin Magazine

YOURSAY | ‘The party no longer represents the interests of Malays or aspirations of M’sians.’ Musa Hitam: From ‘nationalism to materialism’, Umno might not form…

View More Umno devotees should heed Musa Hitam’s clarion call

In a bid to ensure a complete ban on the promotion or conduct of prize chits and money circulation schemes, the Haryana government has formulated…

View More Haryana Cabinet clears bill to ban chit fund and money circulation schemes

Have you familiarized yourself with the basics of crypto, but remain unsure whether you are ready to try your hand at trading or investing? Are…

View More How to Spot a Crypto Pump-and-Dump Scheme

One of the victims expected to be paid a portion of the sale proceeds is named Joseph Ruigomez. Court records revealed he is owed $11.5…

View More Judge Signs Off On ‘RHOBH’ Star Erika Jayne’s Ex-Mansion Being Sold For $8 Million

By TED SHAFFREY October 20, 2022 GMT https://apnews.com/article/spacey-haggis-courthouses-ba35e874bfe102257874f99ef93e29c1 NEW YORK (AP) — On Thursday morning, photographers and videographers hovered outside in the walkway between two…

View More Kevin Spacey, Paul Haggis: 2 #MeToo lawsuits at trial, side by side in NYC

Breadcrumb Trail Links News Local News Publishing date: Oct 20, 2022  •  20 minutes ago  •  2 minute read  •  Join the conversation Larry Renton SunMedia…

View More Ex-cop investigated in Ponzi scheme has died