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Category: Ponzi Scheme
Peperno acquitted on money laundering counts, found guilty of bribery, fraud and more
Sep. 10—SCRANTON — James J. Peperno Jr. wanted to present himself as a well-meaning consultant who merely wanted payment for his work. The jury didn’t…
View More Peperno acquitted on money laundering counts, found guilty of bribery, fraud and more
The ‘head trader’ of a $100 million investment fraud scheme posing as a crypto platform called EmpiresX has pleaded guilty
The “head trader” of an investment fraud scheme posing as a cryptocurrency platform that defrauded investors of about $100 million has pleaded guilty to one…
View More The ‘head trader’ of a $100 million investment fraud scheme posing as a crypto platform called EmpiresX has pleaded guilty
‘Head Trader’ of Fake Crypto Platform Pleads Guilty in $100M Fraud
The “head trader” of EmpiresX pleaded guilty to a $100 million fraud scheme. The Department of Justice said the crypto platform was in reality a…
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Physicians Scammed out of Tens of Millions of Dollars
Physicians scammed out of $33 million as one physician recruits dozens of colleagues to invest in a cryptocurrency volatile trading scheme he co-founded. Today’s…
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The Bitcoin scam on Instagram
This article is about yet another Bitcoin scam that took place on the Instagram social network. The Bitcoin scam on Instagram As is increasingly the…
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Investors in former Chattanooga Lookouts minority owner’s alleged Ponzi scheme may see money by year’s end
Investors who federal regulators say were defrauded by a Georgia man with holdings in Chattanooga could see some money back before the end of the…
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MVP: Morrison Foerster's Mark S. Edelstein – Law360
MVP: Morrison Foerster’s Mark S. Edelstein Law360 Read more…
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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme
The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in…
View More EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme
Google Cloud to Validate Transactions on Axie Infinity’s Ronin Network
In brief Google Cloud has agreed to run a validator node on the Ronin network, an gaming-centric Ethereum sidechain. Ronin was attacked in March in…
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