Category: Ponzi Scheme

Krista Kim’s dream home didn’t exist, so she built it herself—in the metaverse. In 2020, cooped up with her two kids in a Toronto condo…

View More Buying Real Estate in the Metaverse Isn’t Cheap

The now-defunct Girardi Keese law firm operated a continuing criminal enterprise that stole more than $100 million from the its clients, co-counsel, vendors, “and many…

View More Edelson Sues Girardi Law Firm Alleging $100 Million Fraud Plot

Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the scam’s founders to its most…

View More OneCoin Successors Respond After Co-Founder Makes FBI’s Most Wanted

The Daily Beast The Most Important Biblical Character You’ve Probably Never Heard of William Blake/Public DomainIf I asked you to name the Christian Bible’s most…

View More This CEO warns that the Fed’s strategy has created a giant bubble in housing. Here’s what he likes for protection

Bitcoin BTC and cryptocurrency prices are struggling after crashing back in recent months following the collapse of the algorithmic stablecoin terraUSD and its support coin…

View More ‘Investors Ready To Pounce’—Crypto Now Braced For A $140 Billion Earthquake After Terra Luna-Led Bitcoin, Ethereum, BNB, XRP, Solana, Cardano And Dogecoin Price Crash

They will try to improve the value of their investments The US government has just realised that it is probably a bad idea to allow…

View More US finally realises it is a bad idea to let cryptocurrency fanboys make policy

Cases of investment scams have continued to rise over the past few years ever since Mavrodi Mundial Movement (MMM), a Global Ponzi scheme launched in…

View More Ponzi scheme: Remembering Racksterli by Michael Chidiebere Oti who defrauded Nigerians

How common are Ponzi schemes in crypto? Crypto billionaire Sam Bankman-Fried weighs in  CNN Read more…

View More How common are Ponzi schemes in crypto? Crypto billionaire Sam Bankman-Fried weighs in – CNN

Elon Musk’s Boring Company will accept the meme cryptocurrency dogecoin as payment for rides on its Las Vegas transit system Loop. Musk confirmed that he…

View More Elon Musk’s Boring Company to Accept Dogecoin Payments for Rides on Las Vegas Transit System Loop – Bitcoin News

Yet, Nage also viewed positively bitcoin’s ability for much of the past month to remain in its current $18,000-$20,000 range. “Bitcoin has held steady around…

View More How Inaccurate Data Misled Investors to See Massive Outflows From This Crypto Exchange; BTC Holds Steady Over $20K