The crash of the Terra ecosystem sent shockwaves throughout the crypto industry. The blockchain’s native cryptocurrency, LUNA, collapsed by 98 percent, dropping from $79.8 per…
View More Who Is Do Kwon, And Could He Go To Jail Over Luna-Ust Meltdown?
What happens when the truth is nothing like what was promised? An outrageous scam and a hit podcast, that’s what. Writers and hosts Scaachi Koul…
View More A Hollywood Ponzi scheme and rogues’ gallery of lawbreakers
Robert McCauley, an academic from Boston College and Oxford, stated that Bitcoin (BTC-USD) is worse than a Ponzi scheme since the eventual use case for…
View More Who does Ponzi scheme better? [Video]
CHARLOTTE — Federal authorities have accused a North Carolina man of operating a $7 million Ponzi scheme that defrauded at least 75 investors and used…
View More SEC accuses Charlotte man of operating $7 million Ponzi scheme, defrauding more than 75 investors – WSOC TV
Carl Carro, Previously Arrested for Operating a Multi-Million Dollar Ponzi Scheme, Now Charged with Tax Fraud for Evading More Than $75,000 in Taxes NEW YORK…
View More Attorney General James and Acting Tax Commissioner Hiller Announce Arrest of Alleged Ponzi Schemer for Tax Evasion
Screenshot: Apple Podcasts It’s the summer of 2003 in the small Canadian town of Vernon, and two teen boys emerge from the wilderness.They claimed to…
View More 8 Podcasts About Fascinating Scams
Crypto coins include from left, Bitcoin, Ripple XRP, Dogecoin and Ethereum. All things being equal, qualified contractors who use domestic steel would get priority in…
View More Panel reaches deal on cryptocurrency regulation, domestic steel requirement
The economic offenses wing (EOW) of Odisha Police has arrested the owner of a Ponzi scheme company that functioned in the garb of a digital…
View More Odisha arrests ponzi scheme company owner from Brindavan
The CFTC alleged that defendants transferred millions of dollars to an off-shore entity that, in turn, may have transferred funds to a foreign cryptocurrency exchange.…
View More CFTC charges $44m Ponzi scheme but millions may have fled to foreign crypto exchange