The bankrupt crypto lender, Voyager, has signed a non-binding term sheet with SBF-controlled quantitative trading firm, Alameda Research, to secure loans amid the turmoil in…
View More Bankrupt Lender Voyager Fetches $200 Million Loan From Alameda
Category: Ponzi Scheme
Bitcoin Scammers Are Using Celebrity Endorsements From Jeff Bezos in Social Media Ads
Fake celebrity endorsements are one of the most popular ways for scammers to lure in victims, and they are using celebrities like Elon Musk, Martin…
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South Korean prosecutors ask Interpol for help in locating TerraUSD developer Do Kwon
Over the weekend, Terraform Labs’ CEO and co-founder Do Kwon took to Twitter to say that he was not “on the run” or “anything similar.”…
View More South Korean prosecutors ask Interpol for help in locating TerraUSD developer Do Kwon
US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison – Regulation Bitcoin News
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto Ponzi scheme.…
View More US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison – Regulation Bitcoin News
Mark Carnegie slams Terraform Labs founder Do Kwon as a ‘super-bright scumbag’ after losing in luna currency collapse
“Tbh havent gone running in a while,” Mr Kwon tweeted on Sunday, “need to cut some calories.” Mr Kwon said he would share his location…
View More Mark Carnegie slams Terraform Labs founder Do Kwon as a ‘super-bright scumbag’ after losing in luna currency collapse
Is Forex a Pyramid Scheme? (How to Spot and Avoid Financial Pyramids) • Benzinga
Between Charles Ponzi and Bernie Madoff, the history of pyramid schemes is rich, tragic and driven by one of the most powerful emotions — greed.…
View More Is Forex a Pyramid Scheme? (How to Spot and Avoid Financial Pyramids) • Benzinga
Civil War event to feature CSS Hunley replica
September 08, 2022 For Hope Trumpie, Saturday’s Walk to End Alzheimer’s in Mount Airy can dredge up some painful memories. But the annual event also…
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Prosecutors Enlist Interpol in Manhunt for Do Kwon
Terraform Labs co-founder Do Kwon says he’s “not on the run.” South Korean prosecutors say he won’t cooperate.Photo: T. Schneider (Shutterstock) Two days after Terraform…
View More Prosecutors Enlist Interpol in Manhunt for Do Kwon
Ex-Morgan Stanley Broker Pleads Guilty to $7M Ponzi Scheme
What You Need to Know Shawn Edward Good defrauded at least a dozen of his clients at the wirehouse, according to the Justice Department. He…
View More Ex-Morgan Stanley Broker Pleads Guilty to $7M Ponzi Scheme
Meadowview Middle holds fundraise kick-off – Mount Airy News
Meadowview Middle holds fundraise kick-off Mount Airy News Read more…
View More Meadowview Middle holds fundraise kick-off – Mount Airy News