Category: Ponzi Scheme

A U.S. court has approved the appointment of an external examiner to probe into the affairs of Celsius as the bankruptcy case heats up. The court order…

View More US court appoints examiner in Celsius’ bankruptcy case amid brewing storms

First Glance: Texas A&M Aggies vs. Alabama Crimson Tide – Good Bull Hunting Skip to main content clock more-arrow no yes mobile Photo by Mike…

View More First Glance: Texas A&M Aggies vs. Alabama Crimson Tide

It’s a difficult time for crypto investors, and Celsius has just added salt to the wound. The former CEO of the crypto entity, Alex Mashinsky,…

View More Celsius destabilizes the crypto market. Are investors in trouble?

A North Miami woman defrauded investors out of $4.6 million over less than two years and spent $1 million of the money on herself, for…

View More Woman charged with targeting South Florida Haitian community in $4.6 million Ponzi scheme – Sun Sentinel

Government’s tax U-turn and plunging pound lures US visitors  TTG Read more…

View More Government's tax U-turn and plunging pound lures US visitors – TTG

The UK’s Personal Investment Management and Financial Advice Association held its first face-to-face compliance conference since 2019 last week in London at the offices of…

View More UK’s PIMFA Returns To The World Of Compliance

Things keep looking sketchier and sketchier for the crypto lender Celsius Network. On Sunday, the Financial Times reported that Celsius founder Alex Mashinsky had withdrawn…

View More Before Celsius froze its customers accounts, the crypto lender’s founder withdrew $10 million

Things keep looking sketchier and sketchier for the crypto lender Celsius Network. On Sunday, the Financial Times reported that Celsius founder Alex Mashinsky had withdrawn…

View More Celsius founder took out US$10 million before pausing withdrawals and filing for bankruptcy

The end of scarcity: A silent threat to US well-being  The Hill Read more…

View More The end of scarcity: A silent threat to US well-being – The Hill