Category: Ponzi Scheme

Having once been accused of mortgage fraud reaching upward of $500 million, prominent regional developer Robert “Bob” Morgan was sentenced Friday to no jail time…

View More Developer avoids prison but pays 16 million in restitution

Zhao Changpeng, founder and chief executive officer of Binance attends the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center…

View More Binance CEO demands discovery from Bloomberg LP via special U.S. law

Three powerful and prominent Jewish oligarchs in Ukraine appear to have had their citizenship stripped as their long-simmering conflict with President Volodymyr Zelensky has reached…

View More Zelensky reportedly strips 3 Jewish oligarchs of citizenship – J.

Chinese authorities are promising to establish an initial rescue fund of $11.8 billion (80 billion yuan) to offset a looming crisis…

View More ‘China to rescue property developers after homebuyers boycott mortgages’

Economics is the study of human behavior involving scarce resources — and the effects those behaviors have on those resources, explains Roderick McKinley. Tokenomics in…

View More Influencing behavior, making money – Cointelegraph Magazine

July 28 is Earth Overshoot Day. As of that day, for the rest of 2022, human economic activity will be using the planet’s resources beyond…

View More It’s Earth Overshoot Day, and Future Generations Are Calling

KOLKATA: Partha Chatterjee — who is in the custody of Enforcement Directorate (ED) in connection with the teachers’ recruitment scam — was on Thursday stripped…

View More West Bengal job scam: Who is Partha Chatterjee? | Kolkata News

The husband of conwoman Melissa Caddick is now free to continue making songs about the fraud investigator looking into his wife, after a court tore…

View More Melissa Caddick: Court scraps AVO banning Anthony Koletti from making music about ASIC investigator

A Ponzi scheme is a scheme where a participant attempts to make money solely by recruiting new participants into a programme with a promise of…

View More Lawyers explain how Ponzi schemes can end in Nigeria

The husband of Sydney conwoman Melissa Caddick has had an apprehended violence order against him dropped after publicly blaming authorities for his wife’s death. Police…

View More Anthony Koletti: Melissa Caddick’s husband has AVO dropped