Category: Ponzi Scheme

Conservative MP Pierre Poilievre rises during Question Period in the House of Commons on Parliament Hill in Ottawa on June 15.Justin Tang/The Canadian Press From…

View More Opinion: What the crypto crash says about Pierre Poilievre’s judgment

Infamous grifter Anna Sorokin, who spent four years in prison for fraud, says she is “trying to move away from this, like, ‘scammer’ persona” that…

View More Anna Sorokin wants to move away from her ‘scammer’ persona… by selling NFTs

Elon Musk, Tesla, and Spacex are being sued for $258 billion over claims that they “are engaged in a crypto pyramid scheme (aka Ponzi scheme)…

View More Elon Musk, Tesla, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin – Featured Bitcoin News

As cryptocurrencies become increasingly popular, more individuals and organizations are deciding to jump on the bandwagon and mine them – which sometimes sparks pushback from…

View More U.S. town residents push back against world’s largest Bitcoin mining facility due to fears of increased bills

Recent news has provided some examples of adverse signals for the sector. We learned that the American FTC intends to stick its nose into this…

View More Is the party over for private equity?

radar over the past few days and it was only a matter of time before our detectives smoked them out. Francis Maina Wambui Alias Nick,…

View More Kenyan Detectives Nab Students Hacking Credit Cards to Buy Bitcoin

Interpol has hailed a two-month anti-fraud operation that saw thousands of suspects arrested and tens of millions of dollars intercepted. Operation First Light 2022 took…

View More Global Police Arrest Thousands in Fraud Crackdown

Bernie Madoff, in 2008 the New York Post called him ”The Most Hated Man in New York.” Why? Because Bernie Madoff organized and directed a…

View More An Inconvenient Truth | Aviation Pros

As lawyers for Ghislaine Maxwell filed a trove of court documents requesting leniency at her sentencing in Manhattan federal court later this month for trafficking…

View More Ted Waitt Is the Other Billionaire Who Jeffrey Epstein Accomplice Ghislaine Maxwell Keeps Name-Dropping

The recent sell-off of the crypto market was highlighted by Terra’s LUNA/UST failure, which left investors in shambles, erased tens of billions of dollars of…

View More What lessons can we learn from Terra’s LUNA/UST meltdown?