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…
View More Cannabis Ponzi scheme leaves Maltese investors penniless
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 cryptoqueenModern 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
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 —
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…
View More Partha Chatterjee: From trusted lieutenant of Mamata to ‘scam-tainted’ minister
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…
View More Who Is Partha Chatterjee, Bengal Minister Arrested By ED In School Recruitment Scam
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…
View More Crypto: A Bernie Madoff-Style Scheme May Have Crushed Prominent Lenders
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