Fake cryptocurrency exchanges have duped Indian investors of more than $128 million (nearly Rs 1,000 crore) as the global crypto market tanks, a new report…
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Category: Ponzi Scheme
Ponzi-like scheme splashed cash on luxury car and home: administrator
“These funds, based on the information available, appear to have been put towards the following properties owned by these related entities,” the administrators’ report said.…
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S. Korea Terra Investigation Moves to Bar Employees From Leaving Country; New Lawsuit Targets VC Backers
Recent reports have confirmed that South Korea has blocked Terra Labs’ current and former employees from leaving the country, as prosecutors level up their investigation…
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NJ Developer Gets Cautious OK For Ch. 11 Property Sales
By Vince Sullivan (June 21, 2022, 7:56 PM EDT) — Real estate developer National Realty Investment Advisors received tenuous approval Tuesday for a series of…
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Elon Musk Discusses Crypto Investing, Dogecoin Support, ‘Unresolved’ Twitter Issues, and Near-Term Recession – Featured Bitcoin News
Tesla and Spacex CEO Elon Musk has shared his views on a variety of topics, including crypto investing, why he supports the meme cryptocurrency dogecoin,…
View More Elon Musk Discusses Crypto Investing, Dogecoin Support, ‘Unresolved’ Twitter Issues, and Near-Term Recession – Featured Bitcoin NewsFraudster Allen Stanford reveals all 14 years after his $20million showdown that shamed cricket
There are two worlds that exist in the complicated mind of Allen Stanford. One sees him on horseback at George Bush’s Texas ranch, enjoying a…
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Wells Fargo Reaches $3.75 Million Deal Ending Ponzi-Aid Dispute
Investors who say Wells Fargo Bank NA aided and abetted a real estate Ponzi scheme in which they lost millions asked a federal judge in…
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NFT.NYC Gets Off to an Awkward, Eager Start – ARTnews.com
The whining cords of Guns N’ Roses’ “Sweet Child O’ Mine” echoed across the dim, velvet-lined main stage of Radio City as attendees of the…
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Trillion-dollar government failure, Dopesick, and an Istanbul taxi driver
The puff of dust just visible across the far valley beyond the ridges is the last sign of a trillion-dollar horse long bolted, the gate…
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How to Help Your Presidential Candidate Win Elections in Nigeria
The 2023 presidential election won’t happen for another eight months, but the ball’s already rolling. Parties have picked their presidential candidates and candidates have picked…
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