A Lone Tree man who defrauded millions of dollars from a lineup of wealthy investors that included professional football players was sentenced to six years…
View More Tyler Tysdal sentenced to 6 years in prison for defrauding investors
Category: Ponzi Scheme
BlockFi CEO Denies FTX Is Set to Acquire Crypto Lender for Only $25M
Acquisition talks between BlockFi and FTX may be nearing an end. Unnamed sources told CNBC on Thursday that CEO Sam Bankman-Fried’s FTX cryptocurrency exchange could…
View More BlockFi CEO Denies FTX Is Set to Acquire Crypto Lender for Only $25M
Analysts identify 3 critical flaws that brought DeFi down
The cryptocurrency market has had a rough go this year and the collapse of multiple projects and funds sparked a contagion effect that has affected…
View More Analysts identify 3 critical flaws that brought DeFi down
Agent appointed to sell Caddick mansion
A Sydney real estate agent has been appointed to sell the mansion owned by Melissa Caddick, who mysteriously disappeared in November 2020. A real estate…
View More Agent appointed to sell Caddick mansion
Intel ships crypto-mining ASIC at the worst possible time • The Register
Comment Intel has begun shipping its cryptocurrency-mining “Blockscale” ASIC slightly ahead of schedule, and the timing could not be more unfortunate as digital currency values…
View More Intel ships crypto-mining ASIC at the worst possible time • The Register
Agent appointed to sell missing Ponzi fraudster Melissa Caddick's mansion – The West Australian
Agent appointed to sell missing Ponzi fraudster Melissa Caddick’s mansion The West Australian Read more…
View More Agent appointed to sell missing Ponzi fraudster Melissa Caddick's mansion – The West Australian
U.S. adds ‘Cryptoqueen’ to most-wanted list over alleged $4 billion fraud
A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has been added to the FBI’s list…
View More U.S. adds ‘Cryptoqueen’ to most-wanted list over alleged $4 billion fraud
FBI names ‘Cryptoqueen’ to Ten Most Wanted list
article Ruja Ignatova, the so-called CryptoQueen, is on the FBI 10 most wanted list. NEW YORK – The FBI has added Ruja Ignatova, a.k.a. ‘Cryptoqueen’,…
View More FBI names ‘Cryptoqueen’ to Ten Most Wanted list
Yieldnodes Review 2022- WARNING! Huge APYs, BUT There Is a Catch!
Home » BTC Services » Yieldnodes Review – Is YieldNodes Legit Service Or Just Another Scam? … Read more…
View More Yieldnodes Review 2022- WARNING! Huge APYs, BUT There Is a Catch!
Nutmeg CEO steps down after JPMorgan takeover: ‘I am now taking some time out’
The boss of the UK’s largest digital wealth manager Nutmeg has stepped down following the firm’s buyout by JPMorgan. A pioneer in the ‘robo-advice’ market,…
View More Nutmeg CEO steps down after JPMorgan takeover: ‘I am now taking some time out’