LEXINGTON, N.C. (WGHP) — In August 2012, nearly a million people throughout the world learned an online rewards program they thought would exponentially increase their…
View More ‘Largest Ponzi scheme in history’: 10 years since Lexington-based ZeekRewardsCategory: Ponzi Scheme
‘Sorry’: Crown calls for harsh sentence for Calgary man in multimillion-dollar fraud
CALGARY — The Crown asked for a sentence of 10 to 12 years Wednesday for a Calgary man who bilked clients out of millions of…
View More ‘Sorry’: Crown calls for harsh sentence for Calgary man in multimillion-dollar fraudCrown looking for sentence of up to 12 years for man in multimillion-dollar Ponzi scheme
The Crown is asking that a Calgary man who bilked clients out of millions of dollars in a Ponzi scheme be sentenced between 10 and…
View More Crown looking for sentence of up to 12 years for man in multimillion-dollar Ponzi schemeCalgary fraudster to learn sentence in Ponzi scheme
A Calgary man who helped run a Ponzi scheme that stole more than $27 million from multiple investors between 2014 and 2015 is expected…
View More Calgary fraudster to learn sentence in Ponzi schemeAnimoca Brands may return to F1 but sees blockchain interoperability as priority
F1 Delta Time closed earlier this year after licence expired Animoca CEO Robby Yung believes concept of ownership with transform gaming Animoca Brands says creating…
View More Animoca Brands may return to F1 but sees blockchain interoperability as priorityPlague of minor-league soccer stadium subsidy demands reaches pandemic proportions – Field of Schemes
Oh hey, USL press release about the ill-fated Pawtucket soccer stadium project, which utterly fails to mention either the metastasizing public costs or the fact…
View More Plague of minor-league soccer stadium subsidy demands reaches pandemic proportions – Field of SchemesCelsius Gets Approval to Sell Mined Bitcoin to Pay for Operations
Troubled crypto lender Celsius Network has caught a break after the judge overseeing the firm’s bankruptcy case gave it permission to sell newly-mined Bitcoin, per…
View More Celsius Gets Approval to Sell Mined Bitcoin to Pay for OperationsCrypto.com Earns Regulatory Approval to Operate in the UK
Crypto.com today announced regulatory approval from the UK’s Financial Conduct Authority (FCA) to act as a crypto business. According to the FCA filing, the exchange…
View More Crypto.com Earns Regulatory Approval to Operate in the UKLebanese man who held up bank for trapped savings goes free
A Lebanese man who held bank staff hostage in Beirut last week to demand access to his trapped savings has been released from custody after…
View More Lebanese man who held up bank for trapped savings goes free‘FutureFi’: Crypto is transforming the green finance universe
How’s your green finance IQ? Are you up with crypto, down with green bonds? What’s the difference between sustainable finance, ESG investing and impact investing?…
View More ‘FutureFi’: Crypto is transforming the green finance universe