Category: Ponzi Scheme

Justice Akintoye Aluko of the Federal High Court in Lagos has fixed August 18 for ruling on the bail application filed by a businessman, Adewale…

View More Father, Son Know Fate August 18

The black-and-white surveillance video outside the restaurant was shaky and grainy. “Well, I want to, ah, you know, get you on my team,” said the…

View More Steakhouse stakeout – nj.com

This is an opinion editorial by Mickey Koss, a West Point graduate with a degree in economics. He spent four years in the infantry before…

View More Adopting Satoshi Standard Adoption – Bitcoin Magazine

Shark Tank star and the owner of the NBA team Dallas Mavericks, Mark Cuban, is facing a class action lawsuit for promoting Voyager Digital’s crypto…

View More Billionaire Mark Cuban Sued for Allegedly Promoting a Massive Crypto ‘Ponzi Scheme’ – Featured Bitcoin News

An Ohio resident who ran a $12 million Ponzi scheme involving bitcoin has been fined by the US Commodities Futures and Trading Commission (CFTC). According…

View More CFTC charges Ohio Man for running a $12M BTC Ponzi scheme

It’s the heist of the century in the next entry of the ABC News series, The Con, when a modern-day “Gatsby” swindles billions, threatening the global…

View More Modern-Day “Gatsby” Swindles Billions in the Next Episode of “The Con”

Hello again, neighbors! I’m back with your fresh copy of the Las Vegas Daily. Let’s get this weekend started off right, with a quick dive…

View More 🌱 Home Prices Decline + Sports Betting Ponzi Scheme

As the U.S. government ramps up its crypto regulatory efforts, it is targeting privacy-protecting projects like never before. The crypto community is worried—especially the cypherpunks—and…

View More Bitcoin’s Privacy Problem—And What Cypherpunks Are Doing to Solve It

McGuireWoods’ Ponzi Litigation team launched its Ponzi Perspectives blog in early 2021. Since that time, our focus is to track key cases and decisions that…

View More Ponzi Perspectives: 2022 Midyear Roundup

An attorney for the farmer argued that a federal court made an error in calculating the multi-million dollar losses to banks and financial institutions caused…

View More Florida farmer convicted of bank fraud asks 11th Circuit to overturn 15-year sentence