There’s a new virus people are talking about, and while your health isn’t at risk, your portfolio sure is. The crypto contagion has many investors…
View More 7 Cryptos to Sell to Escape the Crypto Contagion
Category: Ponzi Scheme
Dizzying tale of an Australian ‘scammer’ who says he was set up
Normal text sizeLarger text sizeVery large text size In the weird world of cryptocurrencies, and particularly the wild west of social media investment schemes, things…
View More Dizzying tale of an Australian ‘scammer’ who says he was set up
After EB-5 Scandal Convictions, What’s Next for the Northeast Kingdom?
Two months ago, the mastermind behind the Northeast Kingdom EB-5 scandal, Ariel Quiros, got sentenced to five years in prison. With the sentencing completed for…
View More After EB-5 Scandal Convictions, What’s Next for the Northeast Kingdom?
NZ scientist Ivan Ravlich, of Hypernet Labs, hit with US crypto fraud lawsuit
Ivan Ravlich attended the University of Auckland before his stint at Stanford. Ivan Ravlich went from head boy of Kerikeri High School to a nationally…
View More NZ scientist Ivan Ravlich, of Hypernet Labs, hit with US crypto fraud lawsuit
With Major Nosedives, Crypto’s Being Seen As A Ponzi Scheme By Skeptics. Is There Something They Don’t Get Right?
Cryptocurrency and traditional finance are worlds apart. Volatility is arguably one of the major components that differentiate the two. In the wake of the most…
View More With Major Nosedives, Crypto’s Being Seen As A Ponzi Scheme By Skeptics. Is There Something They Don’t Get Right?
Class Action Filed Against Solana Labs, Adding to Growing Pool of Ongoing Lawsuits
As the overall market remains subdued, various investors and companies alike are now attempting to hold each other accountable for past actions through litigation. With…
View More Class Action Filed Against Solana Labs, Adding to Growing Pool of Ongoing Lawsuits
Elon Musk is trying to wriggle out of the Twitter deal
When US marshals shot and killed a 32-year-old Black man named Winston Boogie Smith Jr. in a parking garage in Minneapolis on June 3, 2021,…
View More Elon Musk is trying to wriggle out of the Twitter deal
Ex-JPMorgan traders accused of spoofing as $1bn case heads to court
Two former precious metals traders at JPMorgan Chase and a co-worker who handled hedge fund clients face trial starting 8 July in the climax of a seven-year…
View More Ex-JPMorgan traders accused of spoofing as $1bn case heads to court
Reverse Ponzi Scheme – The Reformed Broker
Posted July 8, 2022 by Nicole Samoroukova Welcome to the latest episode of The Compound & Friends. This week, Michael Batnick, Kai Wu, Brendan Ahern,…
View More Reverse Ponzi Scheme – The Reformed Broker
DeFi Tokens Aave, Lido Rally Alongside Ethereum Recovery
Several Decentralized Finance (DeFi) cryptocurrencies including Aave (AAVE), Uniswap (UNI), Lido Finance (LDO), and Curve (CRV) have posted significant gains over the past 24 hours.…
View More DeFi Tokens Aave, Lido Rally Alongside Ethereum Recovery