The Missing Cryptoqueen • By Jamie Bartlett • WH Allen • 320 pages • ISBN: 978-0-7535-5958-1 • £16.99 / $29 One reason the era in…
View More The Missing Cryptoqueen, book review: One coin to scam them all
Category: Ponzi Scheme
History Rewind: Behind the Bernie Madoff Scam
In 2009, Bernie Madoff pleaded guilty to a Ponzi scheme that cost investors an estimated total of $65 billion, the largest in U.S. history. Before…
View More History Rewind: Behind the Bernie Madoff Scam
14 black creditors and one Ponzi scheme detected in Tatarstan — RealnoeVremya.com
The Bank of Tatarstan detected 15 organisations with signs of illegal activity in Tatarstan in the first half of the year. 14 of them are…
View More 14 black creditors and one Ponzi scheme detected in Tatarstan — RealnoeVremya.com
US Watchdog Charges 11 Individuals In $300 Million Crypto Ponzi Fraud
US SEC charges 11 individuals in $300 million crypto pyramid scheme The Securities and Exchange Commission said on Monday it charged 11 people for their…
View More US Watchdog Charges 11 Individuals In $300 Million Crypto Ponzi Fraud
SEC spears ‘Crypto Crusaders’ over alleged pyramid scheme
U.S. regulators are seizing their moment during this ongoing crypto bear market to crack down on bad actors in the space as many investors are…
View More SEC spears ‘Crypto Crusaders’ over alleged pyramid scheme
Tech Down as Traders Hedge on Growth Prospects — Tech Roundup
Shares of technology companies were flat as traders hedged their bets on the outlook for growth in the sector. Canadian semiconductor concern Sierra Wireless shares…
View More Tech Down as Traders Hedge on Growth Prospects — Tech Roundup
SEC Claims 11 Perpetrated $300M Russian Crypto Scheme
By Al Barbarino (August 1, 2022, 5:15 PM EDT) — The U.S. Securities and Exchange Commission claimed Monday that 11 U.S. and Russian individuals made…
View More SEC Claims 11 Perpetrated $300M Russian Crypto Scheme
SEC charges 11 people in a $300M crypto Ponzi scheme
On Monday, the Securities and Exchange Commission (SEC) announced that it had arrested 11 people for their roles in creating and promoting an alleged crypto…
View More SEC charges 11 people in a $300M crypto Ponzi scheme
Zurich Says Exclusion Bars Coverage For Bank’s Ponzi Suits
By Josh Liberatore (August 1, 2022, 1:55 PM EDT) — Pacific Premier Bank isn’t entitled to coverage of several underlying suits alleging it helped keep…
View More Zurich Says Exclusion Bars Coverage For Bank’s Ponzi Suits
SEC charges 11 people in alleged $300 million crypto Ponzi scheme
A flag outside the U.S. Securities and Exchange Commission headquarters in Washington, D.C., U.S., on Wednesday, Feb. 23, 2022. Al Drago | Bloomberg | Getty…
View More SEC charges 11 people in alleged $300 million crypto Ponzi scheme