TAMPA — Roger Handberg had been a federal prosecutor in Orlando for a little more than four years when he was handed one of the…
View More Tampa Bay’s new top federal prosecutor aims for bigger cases
Category: Ponzi Scheme
Solana-Based STEPN (GMT) Dumped 37% In Minutes, Here’s Why
Move-to-earn app STEPN’s native token, GMT, slumped sharply on Friday after it abruptly announced a withdrawal from China. GMT fell 37% in minutes after the…
View More Solana-Based STEPN (GMT) Dumped 37% In Minutes, Here’s Why
Rug pull scams accounted for the highest scam revenue at $2.8 billion in 2021: Report
2021 saw cryptocurrency based scams record over $7.7 billion worth of cryptocurrency taken from victims worldwide, as per the Chainalysis Crypto Crime report 2022. As…
View More Rug pull scams accounted for the highest scam revenue at $2.8 billion in 2021: Report
EisnerAmper Dodges Claims It Abetted $789M Ponzi, For Now
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…
View More EisnerAmper Dodges Claims It Abetted $789M Ponzi, For Now
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…
View More CFTC charges 2 men operating $44M digital currency Ponzi scheme
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…
View More Tim Durham, ‘Madoff of the Midwest,’ seeks release from prison – WISH-TV | Indianapolis News | Indiana Weather
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…
View More Top 5 Reasons Why Watch Brands Need To Tread EXTREMELY Carefully with NFTs
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…
View More U.S. Government Steps Up Its Enforcement in the Digital Assets Space | Alston & Bird
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…
View More Broadcom’s VMware acquisition shows tech companies are still ready to deal
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…
View More From ‘The Dropout’ to ‘WeCrashed,’ Scam TV Seduces Audiences