Category: Ponzi Scheme

CHARLOTTE, N.C. (AP) — Two people were shot and killed when gunfire erupted in a crowd at a business park in North Carolina’s largest city,…

View More Charlotte police: 2 dead after gunfire at business park | State and Regional News

Two North Carolina men have entered guilty pleas after federal prosecutors accused them of orchestrating a $4 million Ponzi scheme through a fake hedge fund,…

View More Two North Carolina men plead guilty to roles in Ponzi scheme – The Coastland Times

When You Need A Good Laugh I guarantee these stories will make you laugh—or at least, at minimum, make you wonder what’s wrong with cryptocurrency…

View More 3 Funny Stories About Crypto. I guarantee these stories will make you… | by Alex Bentley | Crypto Unchained | Apr, 2022

Block Bits Fund Founder 44-year-old Japheth Dillman is charged by the United States Department of Justice (DOJ) for deceiving investors into committing a false arbitrage…

View More US DOJ Indicts Block Bits Fund Founder In a $960,000 Crypto Ponzi Scheme 

   Victor Agi urges caution with investment decisions   December 2016 was a tipping point in Ponzi investment in Nigeria with the crash of the…

View More ‘SANTA CLAUS’ AND PONZI SCHEMES

First published APR 29, 2022 Updated 1 hour ago Finance The US and UK seem to have concluded that trying to accommodate the crypto industry…

View More Cryptocurrency’s Quest For Legitimacy | Newsroom

DAVIDSON, N.C. (AP) — The trustees at Davidson College on Friday named Douglas A. Hicks, an alum and religious scholar who played baseball at the…

View More Davidson College trustees choose alum as new president | State and Regional News

By Ronan Barnard (April 29, 2022, 5:35 PM BST) — An international corporate services company is suing its insurers after they refused to pay out…

View More Zurich Sued For Refusing Ponzi Lawsuits Claims

BURLINGTON, Vt. (WCAX) – Ariel Quiros, the Florida businessman prosecutors say was the mastermind behind the largest fraud case in Vermont history, was sentenced in…

View More Kingdom Con kingpin sentenced to 5 years prison

After a choppy start to the week, bitcoin and other major cryptocurrencies plateaued. Today the bitcoin price is up a couple of basis points. Ether…

View More ‘Historic Milestone’—Bitcoin Is Poised For $800 Billion Buying Frenzy As Ethereum, BNB, XRP, Solana, Cardano, And Dogecoin Prices Plateau