In 2013, as crypto was creeping into the mainstream, Cleve Mesidor was working as an appointee in the Obama administration’s Department of Commerce. As a…
View More Black investors say crypto is still key to building wealth even as digital assets see steep sell-off in 2022
Back in May, the FBI took EminiFX founder Eddy Alexandre into custody after accusing him of fraud. In June, the Justice Department and Commodity Futures…
View More Shockingly, Crypto Project That Promised 5% Returns Per Week Turned Out to Be a Ponzi Scheme
Calling off the Academic Staff Union of Universities (ASUU) strike — which has spanned over five months – would offer a glimmer of hope for…
View More A penny for a fortune: How Chinese-owned betting company fleeced Nigerians in ponzi scheme
KUALA LUMPUR (July 23): Thailand police have detained Malaysian businessman and MBI Group founder Tedy Teow Wooi Huat for alleged money laundering after discovering he…
View More Malaysian businessman Tedy Teow held in Thailand for money laundering — Bangkok Post
On June 3, 2022, the U.S. Bankruptcy Court for the Northern District of Texas refused to extend the “ponzi-scheme presumption” in connection with an actual…
View More Texas Bankruptcy Court Rejects Rejects Use of Ponzi-Scheme Presumption in “Ponzi-Like” Fraud Case | King & Spalding
The company intends to leverage 5% of its platform fees to initiate a buyback and burn program of its green metaverse token (GMT) The price…
View More Stepn Founder Wants To Promote Healthy Body and Mind, but Skeptics Question the App’s Sustainability
Breadcrumb Trail Links News Local News Crime The Calgary Courts Centre, photographed on Jan. 19, 2021. Photo by Gavin Young/Postmedia Article content Convicted fraudster Arnold…
View More Calgary man convicted in Ponzi scheme to be sentenced next month
By Mike Curley (July 22, 2022, 4:53 PM EDT) — A cannabidiol extract company is asking a Los Angeles county court to throw out claims…
View More CBD Extract Co. Says No Jurisdiction In ‘Ponzi’ Scheme Suit
A pregnant woman sent an ultrasound of her unborn child to the founder of the imploding cryptocurrency lending service Celsius, in hopes of convincing him…
View More She Sent Celsius Her Baby Ultrasound, and Still Couldn’t Get Her Crypto Back
Heading to the beach? You’ll want to stay out of the water at Centre Island and Hanlan’s Point as of July 22 at 12 p.m.…
View More Stay out of the water at Toronto’s Centre Island and Hanlan’s Point beaches (July 22)