Category: Ponzi Scheme

Not all trading profits are created equal, at least not when it comes to their bonus-earning potential.  For example, it’s better to make your profits…

View More Bonus expectations deteriorate for 29-year old JPMorgan trader

Virtual implosion getty The virtual investment promises were compelling: High return, no inflation risk, complete safety, absolute privacy, and immediately transferable to anywhere. Moreover, there…

View More Virtual Ponzi Scheme Implodes – Cryptocurrency Masterminds Are Missing

Yet Klippsten said that crypto lending models are not inherently troubled. For those who must seek yield, “there’s definitely going to be a spectrum, and…

View More Bitcoin, Ethereum, Crypto News and Price Data

When Social Security was launched in 1935, the average life expectancy for men was 59.9 years and 63.9 for women. Full benefits started at 65,…

View More Social Security: On life support?

A facet of the crashing crypto game (I really can’t call it a “market”) has reminded me of a journalistic failure a quarter of a…

View More A Ponzi scheme is a Ponzi scheme, crypto or otherwise

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’