The Nigeria Deposit Insurance Corporation (NDIC), has advised Nigerians to beware of ponzi scheme operating under the guise of financial institutions. Mr Chima Onyechere, the…
View More Ponzi scheme: NDIC warns Nigerians on fraudulent financial institutions | The Guardian Nigeria News
The Nigeria Deposit Insurance Corporation, NDIC, has advised Nigerians to beware of Ponzi schemes operating under the guise of financial institutions. Chima Onyechere, the Zonal…
View More NDIC warns Nigerians to beware of fraudulent financial institutions — Daily Nigerian
The Nigeria Deposit Insurance Corporation (NDIC), has advised Nigerians to beware of ponzi schemes operating under the guise of financial institutions. The Zonal Controller of…
View More NDIC warns Nigerians on fraudulent financial institutions
Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on…
View More Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme – Mining Bitcoin News
The Securities and Exchange Commission (SEC) has revoked the registration of Katuwang Poultry Chicken Egg Producing Co. as a partnership for illegally soliciting investments from…
View More SEC cancels Katuwang Poultry’s registration
By Hailey Konnath (August 9, 2022, 9:39 PM EDT) — Edelson PC got the green light Tuesday to pursue claims that two former Girardi Keese…
View More Ex-Girardi Keese Attys Can’t Dodge Edelson’s Contract Claims
The new legislation, the Inflation Reduction Act of 2022, contains $369 billion in climate and clean energy funding — proving a name change can go…
View More Senate climate change to help these clean tech startups
Executive Summary Recent congressional efforts have sought to provide regulatory guardrails to the nascent cryptocurrency industry; for the most part these efforts have focused on…
View More Who Regulates Crypto? – AAF
PHILADELPHIA — A former investment advisor was sentenced today in U.S. District Court here to five years in federal prison for orchestrating a Ponzi scheme…
View More Ponzi Scheme Lands Ex-West Chester Finance Advisor Five Years In Jail
In sanctioning what it called the “notorious virtual currency mixer Tornado Cash” on Monday (Aug. 8), the Treasury Department kicked off what could be the…
View More Feds Aim to Lift Crypto Anonymity With Sanctions