The mood towards Bitcoin and digital currencies has clearly changed in the institutions of the European Union (EU). After proposing legislation to ban anonymous transactions…
View More ECB board member likens Bitcoin and digital currencies to Ponzi schemesCategory: Ponzi Scheme
On This Day in History – April 29th – Almanac
1/5 A family rummages through a home burned during the 1992 riots in South Central Los Angeles. File Photo by American Spirit/Shutterstock.com Today is Friday,…
View More On This Day in History – April 29th – AlmanacMiamisburg man indicted for theft of more than $150K in Ponzi scheme
Apr. 29—A former insurance agent indicted Thursday is accused of stealing tens of thousands of dollars over a four-year span as part of a Ponzi…
View More Miamisburg man indicted for theft of more than $150K in Ponzi schemeGuest Commentary: Davis Must Build More Housing to Avoid Municipal Stagnation
by Jackson Mills Healthy cities are consistent growth machines. They continuously attract new residents while supporting their existing population that contribute to the local economy.…
View More Guest Commentary: Davis Must Build More Housing to Avoid Municipal StagnationCryptic Crypto? Crime Creeps Steady In Crypto World; Cops Advice Caution To Investors
Mahesh, 39, a Hyderabad-based businessman was recently duped of Rs 80 lakh by fraudsters who allegedly operated a fake cryptocurrency exchange. He claimed that between…
View More Cryptic Crypto? Crime Creeps Steady In Crypto World; Cops Advice Caution To InvestorsDisappeared exotic cars now with auto group landlord
BROWARD COUNTY, Fla. — A new lawsuit has been filed in Broward County, revealing more than 30 exotic cars that disappeared from an auto group in Boca…
View More Disappeared exotic cars now with auto group landlordProposed Capital Controls Law Under Fire in Lebanon
In recent weeks, Lebanese citizens have held growing demonstrations against a proposed law that would institute further capital controls in the country, placing new restrictions…
View More Proposed Capital Controls Law Under Fire in LebanonSan Antonio woman sentenced for using mail in bank fraud
Taylor Pettaway, Staff writer April 28, 2022Updated: April 28, 2022 10:18 a.m. Lady Justice, shown here in statue outside the Bexar County Courthouse, should be blind. In…
View More San Antonio woman sentenced for using mail in bank fraudLebanon goes to the polls amid its worst-ever financial crisis
ONE WAY to predict the future in Lebanon is to look at election billboards and imagine the opposite. The last time voters chose a parliament,…
View More Lebanon goes to the polls amid its worst-ever financial crisisSam Bankman-Fried reveals how DeFi works like Ponzi scheme
As the Commodity Futures Trading Commission (CFTC) deliberates whether or not to allow FTX to algorithmically settle margin trades, its founder and CEO, Sam Bankman-Fried (SBF),…
View More Sam Bankman-Fried reveals how DeFi works like Ponzi scheme