What’s this foreign debt all about? Nothing special. It’s just that thing we do when we’re not sure how we have so many ways to…
View More Nigeria’s debt problem is every shade of confusing
Category: Ponzi Scheme
Ponzi, pyramid scheme trial beginning in U.S. District Court
Jul. 15—An Owensboro man is on trial in U.S. District Court on charges of defrauding “thousands of victims” of million of dollars in alleged pyramid…
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ED Summons Mumbai’s Ex-CP Sanjay Pandey
The Enforcement Directorate (ED) on Friday summoned Mumbai’s former police commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the…
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Ponzi, pyramid scheme trial beginning in U.S. District Court | News
An Owensboro man is on trial in U.S. District Court on charges of defrauding “thousands of victims” of million of dollars in alleged pyramid and…
View More Ponzi, pyramid scheme trial beginning in U.S. District Court | News
In Depth: Regulation and Enforcement of the Digital Assets Markets, Part Two – Focus on Enforcement
In last week’s Cabinet News and Views, we examined the U.S. regulators’ approach to the digital asset space, with a focus on the assertion of…
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What Are Ya’ll Enjoying Most?
While it’s true that basically every person and their dog has a podcast these days, there’s no denying the media format has brought some incredibly…
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Texas Man Must Pay $2.8M For ‘Ponzi-Type Scheme’
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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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…
View More US DOJ Announces Four Cryptocurrency-Related Fraud Prosecutions | Perspectives & Events
‘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…
View More The Gloves Come Off: CFTC Takes Swing at Largest Bitcoin Fraud Scheme | McDermott Will & Emery