Category: Ponzi Scheme

Tell me with whom you associate, and I will tell you who you are. –Johann Wolfgang von Goethe The luxury watch industry depends a great…

View More NFTs, Cryptocurrency, Blockchain, And web3 Are Environmentally Harmful: The New Trend For Watches Is Hypocritical With Self-Professed ‘Green’ Low-Carbon Claims

There’s an awful art behind a successful Ponzi scheme. Bernie Madoff’s massive defrauding of investors is perhaps the most well-known example, but Ponzi schemes have…

View More Turns Out Crypto Investors Can Also Fall For a Ponzi Scheme

Scam is the highest-grossing form of cryptocurrency-based crime. However, total scam revenue for cryptocurrencies declined from around $9 billion to under $2.7 billion in 2020,…

View More Cryptocurrency scam victims increase, while revenue from scams decrease 75% in 2020: Report

Many people still remember the disturbing, self-appointed “Tiger King” aka Joe Exotic. His unbelievable life and questionable choices make many wonder where he is since…

View More Where Is ‘Tiger King’ Joe Exotic Serving His 21-Year Prison Sentence?

Despite the COVID- 19 affecting the world in 2020, cryptocurrency saw a rise driven by demand for institutional investors. While cryptocurrency still attracts illicit entities,…

View More Cryptocurrency related crimes decreased in 2020: Report

Kevin Samuels, a polarizing YouTube personality with more than 1.4 million followers died on Thursday, Atlanta police confirmed. Samuels was a self-described image consultant and…

View More Kevin Samuels, controversial YouTuber criticized for ‘shamelessly disgracing Black women’ dies in Atlanta

Mining Capital Coin CEO and founder Luiz Capuci Jr. was — in an indictment unsealed yesterday — accused by the DOJ of allegedly running a…

View More Mining Capital Coin CEO indicted in $62 million crypto fraud scheme

NEW YORK–(BUSINESS WIRE)–The law firm of Kirby McInerney LLP is investigating potential claims against Singularity Future Technology Ltd. (“Singularity” or the “Company”) (NASDAQ: SGLY). The…

View More Kirby McInerney LLP Announces an Investigation of Shareholder Claims on Behalf of Singularity Future Technology Ltd. (SGLY) Investors

A barred Philadelphia broker and former investment fund manager has been sentenced to nine years in prison for duping at least 40 investors out…

View More Barred Philly Broker Gets Nine Years For Running $105M Ponzi Scheme