Category: Ponzi Scheme

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

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?

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

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

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

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

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

Live news updates: Former football bosses Blatter and Platini acquitted of fraud  Financial Times Read more…

View More Live news updates: Former football bosses Blatter and Platini acquitted of fraud – Financial Times

UK IT professionals have rejected plans by former Chancellor of the Exchequer Rishi Sunak to make the island nation a “global crypo-asset hub.” Whether the…

View More UK tech pros reject government’s crypto hub plans • The Register

Celsius on Thursday was sued by former investment manager Jason Stone, as pressure continues to mount on the firm amid a crash in cryptocurrency prices.…

View More Crypto lender Celsius is a ‘fraud’ and ‘Ponzi scheme’, lawsuit claims