Category: 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 scheme

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 priority

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 Schemes

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 Operations

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 UK

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

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

Pune Police has launched a probe into a multi-crore cryptocurrency ‘fraud’ and booked the founder of cryptocurrency investment platform BitConnect, Satish Kumbhani. Kumbhani has earlier…

View More Indicted in the US for cryptocurrency Ponzi scheme, BitConnect founder booked by Pune police

The Crown asked for a sentence of 10 to 12 years Wednesday for a Calgary man who bilked clients out of millions of dollars in…

View More Crown seeks up to 12 years for Calgary man involved in multimillion-dollar fraud – Calgary

Low Taek Jho, also known as Jho Low, is a Malaysian billionaire. He is suspected of being the brains behind a financial fraud scheme that…

View More What did Jho Low do and where is he now? Charges explored ahead of ABC’s The Con