As temperatures crept above 100 degrees Fahrenheit (37.8C) on a July day, air-conditioners across Texas churned overtime and demand on the U.S. state’s electricity grid…
View More texas: Low-carbon bitcoin? Crypto miners’ green power talk angers Texas locals
I am particularly delighted to speak to you on the first morning of this truly unique forum, the 39th Cambridge Symposium on Economic Crime. My…
View More Full text: Godfred Dame’s speech at 39th International Symposium on economic crime
Cryptocurrencies are volatile, we get that, but how do you navigate this crazy crypto market, especially if you’re a new investor? After a mini-recovery only…
View More Crypto Investing: Learning to Live with Volatility
Popular cryptocurrency influencer and a well-known member of the community – FatManTerra – took it to Twitter to reveal that he deliberately created a fake Ponzi scheme…
View More Fake Ponzi Scheme Reportedly Raises $100K in a Bid to Boost Awareness
Crypto influencer FatManTerra claims to have gathered over $100,000 worth of Bitcoin (BTC) from crypto investors in an investment scheme that was later revealed as…
View More ‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours
Over the course of nearly a decade, Gina Champion-Cain swindled hundreds of millions of dollars from unsuspecting investors in what would be the largest Ponzi…
View More New series looks into San Diego’s largest Ponzi scheme
S1: The latest jobs report shows unemployment is down and workers are gaining more leverage. S2: Things are looking up and I expect that the…
View More Jobs report shows some minor bright spots for San Diego
In the last hours there has been a lot of commotion around the “marijuana scam”. Customers of a company called Juicy Fields, based in Germany,…
View More 40,000 Spaniards would have suffered the marijuana scam
There were millions of dollars on the line for all of these stars. Things can get messy in business, especially when fame and fortune is…
View More These Celebrities Had Major Beef With Their Managers — And Ended Up Suing Them
The FSCA says that Praesidium Advisory Services had no licence to trade forex for clients. SA’s financial services watchdog has fined Praesidium Advisory…
View More Regulator fines investment manager R20m for running project ‘similar to Ponzi scheme’