Early Wednesday, Twitter suspended access to nine accounts associated with promoting nonfungible tokens, or NFTs, on the Solana (SOL) ecosystem. The move comes just ahead…
View More Twitter brings back suspended NFTs accounts as Solana threatens to pause ad spend
A Briton Christopher Hamilton will be extradited to the U.S. to face money laundering and wired fraud charges after being indicted in the $ 4…
View More UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
Christopher Hamilton, a British national allegedly connected to Cryptoqueen’ Ruja Ignatova’s cryptocurrency scheme OneCoin, reportedly faces extradition to the United States on charges related to…
View More Accomplice of ‘Cryptoqueen’ Ruja Ignatova faces extradition to US: ReportIn An Inconvenient Apocalypse, authors Wes Jackson and Robert Jensen style themselves as heralds of some very bad news: societal collapse on a global scale…
View More ‘We’re going to pay in a big way’: a shocking new book on the climate crisis | Books
Since his appointment by President Muhammadu Buhari to head Nigeria’s Securities and Exchange Commission, Lamido Yuguda has brought nothing but a boisterous and effective regulatory…
View More Deal only with SEC registered operators to avoid falling for Ponzi schemes – Yuguda
On Aug. 30, the US House Oversight Committee’s subcommittee on economic and consumer policy demanded answers from regulators as to how they would fight against…
View More US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene
A constitutional court in the Central African Republic has reportedly ruled that the Touadéra government’s offer of land and citizenship to buyers of the sango…
View More Constitutional Court Says Central African Republic’s Sango-Coin-for-Citizenship Scheme Is Illegal – Featured Bitcoin News
A Texas real estate developer and an investment solicitor should be assessed about $12.4 million for their roles in a $44 million Ponzi scheme used…
View More Real Estate Ponzi Schemers Should Pay $12.4 Million, Judge Says
Ohio man sentenced to prison for orchestrating $50 million Ponzi scheme WCHS Read more…
View More Ohio man sentenced to prison for orchestrating $50 million Ponzi scheme – WCHS
Miami, Florida – Twenty-nine-year-old Pavel Ramon Ruiz Hernandez has been charged in South Florida federal court with conspiring to commit wire fraud through an investment…
View More Broward County Resident Charged in Alleged MJ Capital Financing Ponzi Scheme | USAO-SDFL