Category: Ponzi Scheme

RICHVIEW Location: 53 Dryden Way, Eglinton Ave. W. and Kipling Ave. Asking price: $1,488,800 Selling price: $1,490,000 Previous selling price: $672,469 (2016) Size: about 2,389…

View More What these Toronto houses sold for in Richview and East York

Four sales representatives have been charged by the U.S. Securities and Exchange Commission for their alleged roles in soliciting millions of dollars from investors for…

View More Four more charged in Venezuelan-targeted investment scheme

This is an opinion editorial by Kudzai Kutukwa, a passionate financial inclusion advocate who was recognized by Fast Company magazine as one of South Africa’s…

View More Bitcoin Self-Custody And Financial Sovereignty – Bitcoin Magazine

Fake cryptocurrency apps are rampant in the application stores or the internet today, and these dubious platforms aim to steal money from their victims, which…

View More Fake Crypto Apps, Crypto Scam, Cryptocurrency Scam, FBI Fake Crypto Apps

The police on Monday arraigned a Ponzi scheme operator, Michael Diongoli, before a Federal High Court in Lagos State for allegedly defrauding a retired Army…

View More Ponzi scheme operator arraigned for defrauding profs, colonel

Three Arrows Capital (3AC) owes a whopping $3.5 billion to 27 different companies—including Blockchain.com, Voyager Digital, and lender Genesis Global Trading—according to court documents. The…

View More Bankrupt Three Arrows Capital Owes $3.5B to Creditors, Including $2.3B to Genesis

The State Bar of California is investigating two former Girardi Keese partners who worked with Tom Girardi on lawsuits brought over the Lion Air crash,…

View More California State Bar Investigating 2 Ex-Girardi Keese Lawyers, Filing Says

A former UCLA decathlete who competed with the Philippines national team pleaded guilty Monday, July 18, to raising more than $28 million from investors falsely…

View More Former UCLA decathlete pleads guilty to $28.4 million cannabis-vaping scam – Pasadena Star News

A former Stouffville realtor with a history of committing fraudulent real estate deals has been arrested again, this time with her husband, in yet another…

View More Former Stouffville realtor previously jailed for ‘Ponzi scheme’, charged again in alleged mortgage scam

As decentralized autonomous organizations (DAOs) have exploded in popularity, a growing number of jurisdictions are seeking to be friendly to DAOs. Although it is possible…

View More New York Is Losing the Race To Be a Home for DAOs