Category: Ponzi Scheme

The police are investigating a Ponzi scheme after several Maltese people reported losing hundreds of euros.  The scheme, run by a company calling itself Fenton…

View More Police investigating online Ponzi scheme as Maltese lose hundreds of euros

UK-company-focused funds posted their worst-ever month of outflows in June, with more than £1bn heading for the exit as investors feared the impact of a bear market. Data…

View More UK equity fund outflows top £6.4bn as bear market fears take hold

As the crypto market matures and blends itself into the global financial system, “market efficiency” plays a key role in understanding the price swings. Coinbase…

View More Two-thirds of the crypto correction to global macro factors

Tiger Global Management eked out a 3.4% gain in June in its flagship hedge fund, according to a person familiar with the firm, in what…

View More Tiger Global ekes out first gain in nine months for flagship hedge fund

Posted on: July 5, 2022, 07:05h.  Last updated on: July 5, 2022, 07:07h. Hong Kong-based Aquis Entertainment has received a surprise offer from a mystery…

View More Casino Canberra Gets Mystery Second Bid, Aquis Trading Suspended

Cryptocurrency has only been around for a little more than a decade with the advent of Bitcoin in 2009. Since then, the range of options…

View More How to invest in cryptocurrencies according to the experts

Last November, the global cryptocurrency market was worth $3 trillion. Now, it’s below $1 trillion. Bitcoin alone has plummeted more than 70 percent since November…

View More Cryptocurrency Is a Ponzi Scheme. It’s Time to Regulate It

How did Jeffrey Epstein, the notorious child predator and sex trafficker, amass his vast wealth? Yes, the late money manager rubbed shoulders with everyone from…

View More Angels and Demons’ Exposes Les Wexner, the Mysterious Billionaire Behind Jeffrey Epstein

The Financial Conduct Authority has poached Legal & General Investment management’s global chief compliance officer for a new role overseeing the asset management sector. Camille…

View More FCA poaches LGIM compliance head to oversee asset managers

Attorneys at Troutman Pepper Hamilton Sanders on Friday removed a consumer class action against Ally Financial to Florida Southern District Court. The suit, over alleged…

View More Troutman Pepper Defending Ally Financial in South Florida Class Action