Category: Ponzi Scheme

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

Complainant claims Celsius ran a Ponzi scheme to enrich itself. Celsius completes maker protocol loan repayment. On Thursday, a former employee of Celsius network instituted…

View More Ex-investment manager at Celsius network sues crypto lender for fraud

Celsius Network has been accused of fraud and running its business as a Ponzi scheme, according to a lawsuit filed against the crypto lender Thursday.…

View More Celsius accused of being a “Ponzi scheme” in lawsuit

An ex-employee of Celsius Network, the cryptocurrency lending platform that recently suspended all transactions, this week accused the company of operating as a Ponzi scheme…

View More Crypto-lending biz Celsius accused of being a Ponzi scheme • The Register

The US Treasury has delivered a framework that responds to President Biden’ss Executive Order on Ensuring Responsible Development of Digital Assets, which signalled the administration’s…

View More US floats framework for international crypto regulations • The Register

Many people find it difficult to distinguish between embezzlement and fraud. They both involve dishonest personal gain and fall within the ambit of white collar…

View More Fraud Vs Embezzlement – What Is The Difference?

Beleaguered crypto lender Celsius Network operated as a classic “Ponzi scheme,” the former head of the company’s key investment strategy alleged in a lawsuit, claiming…

View More Celsius Network was a ‘Ponzi scheme,’ company’s former investment manager alleges in lawsuit

Candace Corte: Los Angeles Field Office — FBI  Federal Bureau of Investigation Read more…

View More Candace Corte: Los Angeles Field Office — FBI – Federal Bureau of Investigation