One of the hottest endorsements for celebrities has been promoting cryptocurrency. In addition to the high payment they are probably receiving for partnering up with…
View More A List Amid the Bitcoin Crash – SheKnows
Category: Ponzi Scheme
El Salvador buys more bitcoin after ratings agency downgrades its debt
Enlarge / Nayib Bukele, president of El Salvador. Kellys Portillo/APHOTOGRAFIA/Getty Images Bitcoin’s price has plunged in recent days, briefly falling below $30,000 on Monday evening…
View More El Salvador buys more bitcoin after ratings agency downgrades its debt
Hemp Co. Says Extract Deal Was Really Ponzi Scheme
By Mike Curley (May 11, 2022, 1:53 PM EDT) — A hemp products maker is suing another company it contracted to extract certain cannabidiols from…
View More Hemp Co. Says Extract Deal Was Really Ponzi Scheme
SEC proposes return to 30% awards for corporate whistleblowers
Best listening experience is on Chrome, Firefox or Safari. Subscribe to Federal Drive’s daily audio interviews on Apple Podcasts or PodcastOne. The Securities and Exchange Commission recently proposed…
View More SEC proposes return to 30% awards for corporate whistleblowers
LUNA, UST postmortem: Was it a coordinated attack or a ponzi
Two days have passed since Terra’s UST got knocked off its dollar peg and it looks like any recovery attempts have failed. LUNA has turned…
View More LUNA, UST postmortem: Was it a coordinated attack or a ponzi
Why financial adviser Ric Edelman says crypto belongs in your 401(k)
One of the big questions many retirees like me ask ourselves is: How should I be investing my money wisely? Until recently, the answer came…
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Ruja Ignatova added to Europe’s most wanted list as search for missing ‘Cryptoqueen’ widens
Ruja Ignatova, the founder of Ponzi scheme OneCoin, has been added to Europe’s list of most wanted fugitives as of Wednesday. Ignatova is known for…
View More Ruja Ignatova added to Europe’s most wanted list as search for missing ‘Cryptoqueen’ widens
MTI ‘masterminds’ on hook for R4.7bn after SA’s largest Bitcoin scam
Owing to the lack of understanding about cryptocurrencies, the ability for scams to occur in the world of Bitcoin, Ethereum and other blockchain-based products is…
View More MTI ‘masterminds’ on hook for R4.7bn after SA’s largest Bitcoin scam
CFTC catches another Ponzi FX scam, worth over $543,000
He was able to persuade these investors by claiming his companies had historically made large profits, between 8 to 25% per month. The Commodity Futures…
View More CFTC catches another Ponzi FX scam, worth over $543,000
FBI arrests Auburn couple sought for skipping sentencing in $30M gold scheme
The FBI has arrested a fugitive Auburn couple who fled on the eve of their sentencing last month after being convicted of operating a Ponzi-like…
View More FBI arrests Auburn couple sought for skipping sentencing in $30M gold scheme