Category: Ponzi Scheme

Source: Shutterstock The Waves (WAVES-USD) crypto is turning heads. A leader within top-100 crypto projects, the coin is up nearly 50% on the week. This…

View More Waves Crypto Leads Market Gainers Ahead of Network Turnaround Plan

The Proust Questionnaire – an old-style magazine format popular in the French novelist’s day – asks a series of personal, philosophical and prosaic questions that,…

View More CoinDesk Confidential: Kristin Smith

succo / Pixabay “Plaintiffs [UDF] sued Defendants [Hayman Capital and Kyle Bass] for business disparagement, tortious interference with contract, tortious interference with business relations and civil conspiracy.  Plaintiffs…

View More UDF Drops Frivolous Claims – And Charade Of Blaming Kyle Bass And Hayman Capital For UDF’s Ponzi Scheme

Posted on: May 31, 2022, 07:29h.  Last updated on: May 31, 2022, 07:29h. Football Index, once a rising star in the UK gambling scene, crashed…

View More Jersey Gaming Commission Blacklists Football Index Founder Adam Cole

In an interview yesterday, Dogecoin co-creator Jackson Palmer had some harsh words regarding the state of affairs within the crypto industry. Speaking with Crikey, an…

View More Why Does Dogecoin Creator Jackson Palmer “Wish It Was The End Of Crypto”?

INDIANAPOLIS — The Indianapolis financier convicted of wire fraud, securities fraud and conspiracy is hoping to convince a judge to release him from federal prison…

View More Tim Durham trying to get out of prison early

After more than 40 years in the industry, Rishad Tobaccowala has seen it all or at least most of it. Upon being named Industry Legend…

View More Ad Club Industry Legend Rishad Tobaccowala On Why The Next 10 Years Will Be The Best

The Barbados Renewable Energy Association (BREA) has dismissed suggestions that the island’s national energy policy could turn out to be another “Ponzi scheme” if some…

View More ‘No Ponzi scheme here’ – Barbados Today

What Are Cookies As is common practice with almost all professional websites, https://cyprus-mail.com (our “Site”) uses cookies, which are tiny files that are downloaded to…

View More Crypto asset volatility a risk to consumers says Central Bank official

Terraform Labs CEO Do Kwon (YouTube Screencap) Terraform Labs, the Singapore-based company behind the troubled coins terraUSD and luna, had shut down its South Korean…

View More Terraform Labs Korea dissolved in 2021 to allegedly evade taxes: reports