South Korea’s Southern District Prosecutors raided Terraform Labs co-founder Daniel Shin’s home to investigate possible illegal activities. The raid occurred on Wednesday, July 20, 2022,…
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Category: Ponzi Scheme
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty – Taxes Bitcoin News
In a fresh twist to the collapsed bitcoin Ponzi scheme Mirror Trading International (MTI) saga, revenue collector South African Revenue Services (SARS) has demanded $55.3…
View More Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty – Taxes Bitcoin News
Cannabis Ponzi scheme leaves Maltese investors penniless
A number of Maltese retail investors have seen their investments disappear after a cannabis investment platform promising massive returns stopped operating, in mysterious circumstances. The…
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Ruja Ignatova: the crooked cryptoqueen
In the summer of 2016, Ruja Ignatova walked on stage at Wembley Arena to greet thousands of fans. “She was dressed as usual in an…
View More Ruja Ignatova: the crooked cryptoqueenThe Pyramid of Lies by Duncan Mavin review – the disgraced financier who charmed David Cameron | Politics books
Modern corruption is a refined process for sophisticated people. Urbane actors enter the political equivalent of a “buy now, pay later” (BNPL) agreement. Politicians or…
View More The Pyramid of Lies by Duncan Mavin review – the disgraced financier who charmed David Cameron | Politics books
Former PH team decathlete faces up to 40 years in prison for $28.4-M cannabis-related scam —
A former UCLA decathlete who once represented the Philippine national team this week pleaded guilty to fraud charges of falsely raising at least $28.4 million…
View More Former PH team decathlete faces up to 40 years in prison for $28.4-M cannabis-related scam —
Partha Chatterjee: From trusted lieutenant of Mamata to ‘scam-tainted’ minister
The over-five-decade-long political career of senior TMC leader Partha Chatterjee seems to have received a huge jolt with the Enforcement Directorate arresting him on Saturday…
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Who Is Partha Chatterjee, Bengal Minister Arrested By ED In School Recruitment Scam
The political stature of senior Trinamool Congress (TMC) leader Partha Chatterjee received a huge jolt on Saturday when he was arrested by the Enforcement Directorate…
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Crypto: A Bernie Madoff-Style Scheme May Have Crushed Prominent Lenders
An unprecedented crisis of confidence has affected the crypto industry for several months. To measure it, just consider the prices of cryptocurrencies, which are often…
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