Wardlaw+Hartridge Seniors Share Research in Capstone Presentations TAPinto.net Read more…
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Category: Ponzi Scheme
Should the NCAA Limit How Much a Player Can Make From Their NIL?
The NCAA not allowing players to profit off of a multi-billion dollar monopoly for over 100 years is perhaps the biggest Ponzi scheme in North…
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OneCoin’s Missing ‘Crypto Queen’ Is Now One of Europe’s Most-Wanted Fugitives
Ruja Ignatova at a OneCoin event at Wembley Arena in 2016. Photo: YouTube A woman who allegedly made billions of pounds by conning hundreds of…
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MacKenzie Scott, Michael Bloomberg Among The Biggest Billionaire Donors To Abortion-Rights Groups
FILE – In this March 4, 2018, file photo, MacKenzie Scott arrives at the Vanity Fair Oscar Party in Beverly Hills, Calif. The billionaire philanthropist…
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Masterminds Behind South African Bitcoin Ponzi Scheme Told to Pay Back Over $291 Million – Regulation Bitcoin News
Masterminds of one of South Africa’s biggest bitcoin Ponzi schemes, Mirror Trading International (MTI), have been asked by the scheme’s liquidators to pay back over…
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Clerical life: Playing in injury time
Listen to this article As a child I had a horror of death. Lying in bed at night, I would contemplate my end. From the…
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‘Mortified’ crypto trader gets 42 months for fraud, claiming he was a total gun
A crypto trader who defrauded over 170 people was sentenced to 42 months in prison on Wednesday for operating a series of cryptocurrency funds claiming…
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Cryptocurrency Suits Could Provide Roadmap for Litigation Against NFT Marketplaces, Exchanges
Lawyers fielding client calls on the potential litigation risks for non-fungible tokens, or NFTs, might be able to take some cues from another blockchain inhabitant:…
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Europol Adds OneCoin’s Crypto Queen Ruja Ignatova To Its Most Wanted List
In the same way that the adoption of cryptocurrencies increased worldwide, so did the Ponzi schemes and other frauds related to the crypto ecosystem. OneCoin…
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Outrage as three Benue youths allegedly defraud agric investors of N900m
ADEBAYO FOLORUNSHO-FRANCIS writes on operators of an agricultural investment scheme, Denkol Farms, in Benue State, who allegedly swindled unsuspecting investors who waited in vain for…
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