A Coral Gables attorney has filed a class action complaint centered around what he says is a “well-orchestrated cryptocurrency Ponzi scheme” that’s exemplary of the…
View More Florida Ponzi Scheme Representative of Disruption in Cryptocurrency Industry, Class Action Attorney Says
The embattled chief executive of Terraform Labs is adamantly denying whispers that he cashed out billions of dollars worth of Terra (LUNA) and TerraUSD (UST).…
View More Do Kwon Addresses Rumors That He Cashed Out $2,700,000,000 From Terra Ecosystem Before UST Collapse
A California man who previously served as an executive at an energy company pleaded guilty today to defrauding investors of more than $15 million as…
View More Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme | OPA
Kenya’s National Police Service has launched a Forensics Lab that is expected to fast-track investigations into cyber-crimes, with the Kenya president noting the rising cases…
View More Kenya’s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud
Noble’s favorite quote these days is from Oscar Wilde: “A fool is someone who knows the price of everything and the vaue of nothing.” George…
View More Star Stockpicker Finds New Crusade Raging Against The ‘Everything Bubble’
The select committee investigating the Jan. 6 insurrection is making a fraud case against Donald Trump. The evidence is strong, but will the cultists who…
View More Will Donald Trump outdo Charles Ponzi and Bernie Madoff?
The latest crypto fraud that has rocked Kenyans is called Bitstream Circle, a ponzi scheme designed by Kenyan and Chinese fraudsters, with mostly Kenyan investors.…
View More Kenyans Lose $8.5 Million to The BitStream Circle Crypto Ponzi Scheme
Editor: I wanted to comment on a bill that Congressman Paul Gosar has put forward in the House for consideration, the “No Tax on Social…
View More Kandi Finfrock: Social Security Tax Act | Opinion
A decade before conwoman Melissa Caddick swindled a massive $23 million from investors, the notorious fraud cheated her friends out of a measly $50 in…
View More Sydney conwoman Melissa Caddick’s shameless scam against her mates over a ThermomixNEW YORK, June 03, 2022 (GLOBE NEWSWIRE) — Bragar Eagel & Squire, P.C., a nationally recognized shareholder rights law firm, is investigating potential claims against…
View More Bragar Eagel & Squire, P.C. Is