Minnesota’s own Sun Country Airlines hasn’t always had a smooth journey. The airline, which turned 40 this year, barely survived its former owner, Tom Petters’…
View More Following a turbulent history, Minnesota’s Sun Country Airlines is flying smoothlyCategory: Ponzi Scheme
Galaxy Digital Pulls Plug on $1.2 Billion BitGo Acquisition
Galaxy Digital, the crypto investment firm run by billionaire Mike Novogratz, today announced it would terminate its proposed deal with crypto custodian BitGo. According to…
View More Galaxy Digital Pulls Plug on $1.2 Billion BitGo AcquisitionCFTC charges Rathnakishore Giri with $12m Bitcoin ponzi scheme
“Identifying and policing fraud in these emerging markets may be difficult or delayed in light of the agency’s limited visibility in these markets”, said CFTC…
View More CFTC charges Rathnakishore Giri with $12m Bitcoin ponzi schemeDo Kwon Breaks Silence: ‘Terra-Luna…was essentially my life’
“I’ve never thought about what could happen to me if this fails,” Kwon said “I, and I alone, am responsible,” he said The founder of…
View More Do Kwon Breaks Silence: ‘Terra-Luna…was essentially my life’Central Bank Governor: Zimbabwe Has CBDC Roadmap
Zimbabwe central bank governor John Mangudya has said there’s a “roadmap” to adopt a CBDC, a consultation paper from the bank said. This comes six…
View More Central Bank Governor: Zimbabwe Has CBDC RoadmapFirst Mover Asia: Bitcoin Tests $25K Before Retreating; Korea Play-to-Earn Ban Unlikely to End Soon – CoinDesk
First Mover Asia: Bitcoin Tests $25K Before Retreating; Korea Play-to-Earn Ban Unlikely to End Soon CoinDesk Read more…
View More First Mover Asia: Bitcoin Tests $25K Before Retreating; Korea Play-to-Earn Ban Unlikely to End Soon – CoinDeskBleak outlook for investors in liquidated Imagina FX scheme
A better picture has emerged of what happened to the R1.4 billion ploughed by investors into forex trading company Imagina FX, which was placed in…
View More Bleak outlook for investors in liquidated Imagina FX schemeVictims of MBA Forex protest, drag Pastor Chris Oyakhilome
The victims of a defunct ponzi scheme, forex firm in Port Harcourt, Rivers State, MBA Trading and Capital Investment Limited, on Sunday, protested the continued…
View More Victims of MBA Forex protest, drag Pastor Chris OyakhilomeMan From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) is charging an Ohio man for soliciting over $12 million and 10 Bitcoin (BTC) in an alleged Ponzi scheme.…
View More Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi SchemeJason Garrett, Jac Collinsworth to call Notre Dame games for NBC, replacing Drew Brees and Mike Tirico
Jason Garrett is joining a new team in 2022. The former Dallas Cowboys head coach and offensive coordinator will reportedly call Notre Dame games with…
View More Jason Garrett, Jac Collinsworth to call Notre Dame games for NBC, replacing Drew Brees and Mike Tirico