Category: Ponzi Scheme

The Amundi company logo is seen at their headquarters in Paris, France, October 7, 2015. REUTERS/Philippe Wojazer Register now for FREE unlimited access to Reuters.com…

View More Private equity industry like a Ponzi scheme, says Amundi CIO

By Dean Seal The U.S. Securities and Exchange Commission has filed a civil enforcement action against Martin A. Sumichrast, the chief executive of cbdMD Inc.,…

View More CbdMD CEO Accused of Fraud by SEC

Good morning. Retailers have warned shelf food prices are increasing at the fastest pace in a decade as shops pass on higher costs to customers.…

View More HSBC brings back testing and masks in New York after rise in US Covid cases – live updates

Placeholder while article actions load Fool me once, shame on you. Fool me twice — well, that’s exactly what keeps the cryptocurrency game going. The…

View More Opinion | The luna and terraUSD collapse shows what’s behind every cryptocurrency scheme

Europe’s largest asset manager has likened parts of the private equity industry to a “Ponzi scheme” that will face a reckoning in the coming years.…

View More Amundi warns that corners of private equity market resemble ‘Ponzi schemes’

A latest demonstration in Kashmir heartland declared how a man duped dozens of their hard-earned money and ended up becoming Kashmir’s sensational swindler. ON a…

View More How Commotion Over Crores Uncovered Kashmir’s Newfangled ‘Conman’

Elon Musk, who is often in the news for his tweets and bold business moves, has again made headlines. This time for something the Tesla…

View More Elon Musk talked about putting humans on Mars in 2011, netizens ask for an update

A Vacaville man was sentenced to eight years in prison for his participation in a Benicia-based solar company that turned out to be a billion-dollar…

View More Bay Area man sentenced to prison for involvement in billion dollar Ponzi scheme

Bitcoin trading activity has had a noticeable impact on the state of Montana. In mid-2017, Montana was home to approximately 1,900 active bitcoin traders. This…

View More Impacts of Bitcoin Trading in Montana

Cryptocurrency has been a controversial topic ever since its existence. It has been widely criticised for its volatility, and its impact on the environment and…

View More All top countries where crypto is legal, illegal or restricted