Former registered investment advisor Martin Ruiz was sentenced to six years in prison and ordered to pay nearly $11 million in restitution for defrauding…
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Category: Ponzi Scheme
The missing cryptoqueen: my hunt for the woman behind the €2bn OneCoin scam
Ping. The email I’d been waiting for all week finally arrived. The attached file was encrypted of course, and the password arrived separately, via a…
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Namibia: Forex Traders Can’t Afford Senior Lawyer
Forex traders Michael Amushelelo and Gregory Cloete have reached a financial crunch that they are now looking to the State to provide them with legal…
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QD view – Discounted opportunity – Not all private equity is exuberant growth plays
If investors listened to the headlines, they would be understandably nervous about the prospects for private equity. Vincent Mortier, chief investment officer of Amundi, the…
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Actress, kin and friends lose over Rs 37 lakh in ponzi scheme
She invested in it after being assured of good returns and convinced others to do so; four people have been booked for the same…
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Crypto’s Richest Man Moves To Dubai As US Regulators Target Exchange
Osom OV1 is now the Solana Saga, a blockchain-focused smartphone
E BMHater12, 2 hours agoDon’t get me started to those bored damn ape jpegsNFTs are such a mess. Half of its lazy art theft and…
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The Dark Side of DeFi: The Wild West of Decentralization
In 2021, over $10 billion worth of user funds has been stolen as a result of fraud and theft on DeFi products. This translates into…
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Do Kwon Has ‘Great Confidence’ In Restoring Terra Ecosystem To Its Former Glory ⋆ ZyCrypto
Advertisement     As regulators investigate whether Do Kwon — who founded Terraform Labs — was running a Ponzi scheme in the wake…
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Ex-lawyer Chris Pettit’s peculiar real estate transactions
Less than two months before Christopher “Chris” Pettit’s San Antonio law firm collapsed amid allegations that he stole millions of dollars from clients, he entered…
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