Category: Ponzi Scheme

JAY, Vt. (WCAX) – A new chapter in the Kingdom Con saga: Six years after the huge development scheme collapsed in scandal, the Jay Peak…

View More Jay Peak sale pending; Utah group bids $58M for resort

In brief Magic Eden, the most popular NFT marketplace on Solana, will add support for Ethereum beginning this month. The startup, which was founded less…

View More Solana Unicorn Magic Eden Expands NFT Marketplace to Ethereum

The United States Securities and Exchange Commission (SEC) has charged 11 individuals for creating and promoting a fraudulent crypto pyramid scheme and Ponzi scheme. The…

View More SEC Charges 11 for $300M in Crypto Ponzi Scheme

Ethereum founder Vitalik Buterin hit out at Forsage, which has been accused of running a fraudulent pyramid and Ponzi scheme since early 2020. Photo: John…

View More Vitalik Buterin slams Ethereum based ‘Ponzi scheme’

Lyn Alden is a macroeconomist and investment strategist. In this interview, we discuss the fundamentals of the current global economy: the Eurodollar system, central banks,…

View More Eurodollar & The Money Printer with Lyn Alden — What Bitcoin Did

Reuters Toyota Affiliate Held Responsible For Fudging Emissions Data From At Least 2003, Investigation Finds Toyota Motor Corp TM affiliate doctored emissions data on…

View More Instagram Head To Relocate To London, SEC Charges 11 for $300M Crypto Ponzi Scheme, Oracle’s Layoffs And Other Top Financial Stories Tuesday, August 2

India In-Focus — Shares fall; 1-5-year OIS spread drops to 29-month low; SpiceJet clears dues  Arab News Read more…

View More India In-Focus — Shares fall; 1-5-year OIS spread drops to 29-month low; SpiceJet clears dues – Arab News

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

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

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