Category: Ponzi Scheme

From Ndubuisi Orji, Abuja The Security and Exchange Commission (SEC), the Chartered Institute of Stock Brokers, as well as other critical stakeholders in the capital…

View More SEC, others back 10-year jail term for Ponzi scheme operators

By Vince Sullivan (September 20, 2022, 6:39 PM EDT) — The Second Circuit on Tuesday affirmed a New York federal judge’s decision ordering an investor of…

View More 2nd Circ. Affirms $3M Clawback From Madoff Investor

Eagles updates: Birds are Super Bowl contenders; one player was forced to park with fans  The Philadelphia Inquirer Read more…

View More Eagles updates: Birds are Super Bowl contenders; one player was forced to park with fans – The Philadelphia Inquirer

Security and Exchange Commission, (SEC) the Chartered Institute of Stock Brokers, as well as other critical stakeholders in the Nigerian capital market have expressed support …

View More SEC, others back 10 -year jail term for operators of Ponzi schemes – The Sun Nigeria

Yuri Molchan Prominent Bitcoiner takes a jab at Ethereum, claiming it is centralized Podcaster, financial expert and former trader Max Keiser, who is also known…

View More Max Keiser Slams Ethereum As “Useless Ponzi Scheme”, Here’s Why

ID 12970470 © Monika Wisniewska | Dreamstime.com After many inspiring meetings in Tokyo and Yokohama, now it’s time for some interesting days in Hanoi.  The…

View More OceanX radar: Breaking $5k; FedEx; China’s RE Ponzi scheme; Greenwashing

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

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…

View More Bitcoin Scammers Are Using Celebrity Endorsements From Jeff Bezos in Social Media Ads

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

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