By Renee Hickman (July 14, 2022, 7:36 PM EDT) — A Texas man who operated a $13 million “Ponzi-type scheme” must pay back $2.8 million of the ill-gotten…
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Category: Ponzi Scheme
US DOJ Announces Four Cryptocurrency-Related Fraud Prosecutions | Perspectives & Events
Consistent with its role as a leader in the investigation and enforcement of offenses involving cryptocurrencies and other digital assets, on June 30, 2022, the…
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‘Gambling’ to Put Money Into Market
Aaron Davis, co-founder of a popular crypto wallet, says investing in crypto is “gambling.” It’s a rare remark from a founder of a major crypto…
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The Gloves Come Off: CFTC Takes Swing at Largest Bitcoin Fraud Scheme | McDermott Will & Emery
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court for the Western District of Texas charging Cornelius…
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Sheriff’s Advisory Council wrote checks, Greg Tony wanted credit
Broward Sheriff Gregory Tony speaking at the Broward Sheriff’s Advisory Council’s Inaugural Tribute to Bravery Valor Awards luncheon on May 22. Photo: Downtown Photo By…
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New Vision of Our Ancient Universe to Are Cryptocurrencies a Ponzi Scheme? (Planet Earth Report)
Today’s stories range from to is the Metaverse Science Fiction or Reality to Seven Spectacular Lessons from Webb’s First Image to the Quantum Theory…
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Are cryptocurrencies a Ponzi scheme? Here’s the view from two sides
Bitcoin and cryptocurrency have faced a $2 trillion crash over the last six months, and some experts fear worse is to come. Last month, bitcoin…
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A former employee at bankrupt crypto-lender Celsius has sued the company, calling it a ‘Ponzi scheme’
Celsius CEO Alex Mashinsky.Piaras Ó Mídheach/Sportsfile for Web Summit via Getty Images A new lawsuit alleges that embattled crypto platform Celsius is a Ponzi scheme.…
View More A former employee at bankrupt crypto-lender Celsius has sued the company, calling it a ‘Ponzi scheme’Los Angeles real estate: The $66 million sandpit that is struggling to sell
In high-end real estate, it’s all about the address. Which is why a huge sandpit in the salubrious Los Angeles’ neighbourhood of Bel Air, connected…
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Today in History: July 14, Congress passes Sedition Act
Today in History Today is Thursday, July 14, the 195th day of 2022. There are 170 days left in the year. Today’s Highlight in History:…
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