By Emilie Ruscoe (May 26, 2022, 8:42 PM EDT) — Auditing firm EisnerAmper LLP has escaped a lawsuit claiming that it rubber-stamped its reviews of…
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Category: Ponzi Scheme
CFTC charges 2 men operating $44M digital currency Ponzi scheme
The United States Commodity Futures Trading Commission (CFTC) has charged two U.S. residents and their companies for operating a digital currency investment scheme that defrauded…
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Tim Durham, ‘Madoff of the Midwest,’ seeks release from prison – WISH-TV | Indianapolis News | Indiana Weather
INDIANAPOLIS (WISH) — Tim Durham, the Indianapolis businessman convicted of cheating investors out of more than $200 million, will return to a federal courtroom in…
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Top 5 Reasons Why Watch Brands Need To Tread EXTREMELY Carefully with NFTs
Everything I am about to say is likely to be called FUD by a few readers. Perhaps it will be below in the comments or…
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U.S. Government Steps Up Its Enforcement in the Digital Assets Space | Alston & Bird
Our Blockchain & Digital Assets Team offers a snapshot sample of significant recent developments by a panoply of federal agencies and departments that represent the…
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Broadcom’s VMware acquisition shows tech companies are still ready to deal
Broadcom’s VMware acquisition shows tech companies are still ready to deal | Fortune You need to enable… Read more…
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From ‘The Dropout’ to ‘WeCrashed,’ Scam TV Seduces Audiences
Out of the bustling ecosystem of this season’s true crime dramas and docs, “The Dropout,” Hulu’s dynamic adaptation of the ABC News podcast about disgraced…
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CoinDesk Confidential: Alex Masmej
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,…
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Hedge Fund Mogul Buys 30K SF Estate In Bel-Air
Graticule Asset’s Adam Levinson and 642 St. Cloud Road (LinkedIn, Plus Development) The founder of a Singapore-based hedge fund has paid $58.5 million for a…
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Prosecution accuses Michael Lynn of lying to the jury
Prosecution lawyers have claimed that former solicitor, Michael Lynn has told a jury at the circuit criminal court, a “fabricated pack of lies”. The trial…
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