It’s a bad year to be a crypto scammer. As prices for the most popular cryptocurrencies have fallen during a widespread “crypto winter,” scammers were…
View More Fewer people are getting duped by crypto scams this year as hacks become the bigger threat to investorsCategory: Ponzi Scheme
Shark Tank icon Mark Cuban sued by crypto investors over ‘Ponzi scheme’
A group of crypto investors has filed a class-action lawsuit against billionaire investor and Shark Tank icon Mark Cuban, along with his basketball team the…
View More Shark Tank icon Mark Cuban sued by crypto investors over ‘Ponzi scheme’NBA-SBL tonic for boosting our nation’s economy -By Adewale Kupoluyi
The 16th Annual Business Law Conference of the Nigerian Bar Association, Section on Business Law (NBA-SBL) themed, “Recent Developments in the Business Law Environment”, is a…
View More NBA-SBL tonic for boosting our nation’s economy -By Adewale KupoluyiALEX BRUMMER: Xi Jinping loses his lustre
Xi Jinping loses his lustre: Chinese leader’s threats against Taiwan have soured economic relations with the West, says ALEX BRUMMER By Alex Brummer for the…
View More ALEX BRUMMER: Xi Jinping loses his lustreVoyager customers beg New York judge for money back after bankruptcy
Voyager said it has roughly $1.3 billion of crypto on its platform and holds over $350 million in cash on behalf of customers at New…
View More Voyager customers beg New York judge for money back after bankruptcyHaynes And Boone Adds Frost Brown Litigation Pro
By Rachel Rippetoe (August 15, 2022, 1:51 PM EDT) — Haynes and Boone LLP has hired a litigation pro from Frost Brown Todd LLC for…
View More Haynes And Boone Adds Frost Brown Litigation ProDOJ Targeting Crypto Industry for Enforcement | The Volkov Law Group
A basic truism — you do not want to become the subject of a Justice Department investigation. The wheels of justice — prosecutors and law…
View More DOJ Targeting Crypto Industry for Enforcement | The Volkov Law GroupStory of former child actor turned cryptocurrency founder behind VERY dodgy ‘Tether’ coin
Brock Pierce, 41, is the former child actor who starred in the Mighty Ducks movies before he reinvented himself as a cryptocurrency cult leader. In…
View More Story of former child actor turned cryptocurrency founder behind VERY dodgy ‘Tether’ coinAlexey Pertsev’s Tornado Cash arrest: Who’s next?
Good morning, and welcome to Protocol Fintech. This Monday: the Tornado Cash fallout, Mastercard’s controversial “buy now, pay later” move and the profits in Brazil’s…
View More Alexey Pertsev’s Tornado Cash arrest: Who’s next?Terra founder Do Kwon pushes back against accusations of operating a Ponzi scheme
Editor’s Note: With so much market volatility, stay on top of daily news! Get caught up in minutes with our speedy summary of today’s…
View More Terra founder Do Kwon pushes back against accusations of operating a Ponzi scheme