A company that claimed to sell investors gold and silver bullion was operated as “a Ponzi-scheme,” and defrauded its customers, the High Court has heard.…
View More Liquidator alleges a ponzi scheme was operated by Irish Gold and Silver Bullion Ltd for years – The Irish Times
It should not be so hard to get document retention right. Governments and companies have long known they must capture and keep important communications not…
View More Memo to Wall Street: don’t touch that delete button!
In recent years, thousands of Nigerians have fallen prey to the devious antics of money-doubling platforms, popularly known as Ponzi schemes. DEBORAH DAN-AWOH looks at…
View More How economic hardship pushes Nigerians into Ponzi schemes
Good morning. Here’s what’s happening: Prices: Bitcoin suffers through another day of declines; ether falls. Insights: Binance merits some criticism, but it’s not a Ponzi…
View More Binance Deserves Some Criticisms, but It’s Not a ‘Ponzi Scheme’; Bitcoin Tumbles
First Mover Asia: Binance Deserves Some Criticisms, but It’s Not a ‘Ponzi Scheme’; Bitcoin Tumbles CoinDesk Read more…
View More First Mover Asia: Binance Deserves Some Criticisms, but It's Not a 'Ponzi Scheme'; Bitcoin Tumbles – CoinDesk
A company that claimed to sell investors gold and silver bullion was operated as “a Ponzi-scheme,” and defrauded its customers, the High Court has heard.…
View More Company that claimed to sell investors gold bullions operated as ‘Ponzi-scheme’ and defrauded customers, High Court told
It is a time for love to bloom! It appears that her heart has been opened to a new man by Sheree Whitfield, and that…
View More RHOA’s Shereé Whitfield is Dating Martell Holt
Martin Shkreli, released from prison in May after serving much of his seven-year prison sentence for securities fraud, on Monday announced Druglike, described as “a…
View More Jailed pharma bro Martin Shkreli now pushes Web3 venture • The Register
Founder and CEO of Binance Changpeng Zhao Antonio Masiello/Getty Images Antonio Masiello/Getty Images Changpeng Zhao, CEO of Binance, the world’s largest cryptocurrency exchange, on July…
View More Binance CEO Zhao Sues Bloomberg Over Unflattering Businessweek Magazine Cover