Damages (2007-2012) is a legal thriller that preferred to stay out of the courtroom. Behind closed doors, in office spaces, opposing legal teams worked profusely…
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Category: Ponzi Scheme
Crypto Can Overcome Its Reputation as a Weak Link in Financial Crime. Here’s How
Without such organization-wide backing for compliance, the best systems, policies and controls will be washed away, heightening the risk of illicit proceeds getting into the…
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Binance Allegedly Aided $2.35 Billion Money Laundering
An inquiry into the world’s largest crypto exchange, Binance, financial activities by Reuters, reveals that the exchange platform has aided in laundering no less than…
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NFTs – the Next Big Thing – But What are the Legal Implications?
Everyone is talking about blockchain technology, cryptos, and non-fungible tokens these days. If you just read the headlines, you may come away thinking that the…
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SEC moves to cancel company registration over ‘Ponzi’-like daily promise of 3-5% returns
THE Securities and Exchange Commission (SEC) said its investigation into a company offering unlicensed investment products revealed that the company promised daily returns of 3-5%…
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$1 billion has been lost in cryptocurrency scams since 2021, FTC warns – WSVN 7News | Miami News, Weather, Sports
(CNN) — Cryptocurrency scammers have stolen over $1 billion from 46,000 people since the start of 2021, a new Federal Trade Commission report says. The…
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PE and the Ponzi scheme; Oregon’s denominator decision
Private equity’s predilection for selling to itself has led to an unflattering comparison with Ponzi schemes. Plus: How Oregon plans to deal with the denominator…
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RHOA fans side with Kenya after she called Drew’s business a Ponzi scheme
RHOA returned on Sunday night for an all-new dramatic episode. Titled She by Herself, the episode picked up right where it ended last week. The…
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The New Zeitgeist: Bitcoin and Flatpack Democracy – myRepublica
The fact that politically unaffiliated dynamic young candidates like Balen Shah and Harkaraj Sampang Rai were elected as the mayors of two big cities of…
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In Nigeria, village king creates own ‘currency’ to drive economic empowerment in rural community
After Silifatu Adefila concluded her weekend chores at 11 a.m. on February 26, she dashed to Oja Oba, a market newly created by the Olusin…
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