Category: 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

A version of this article was published in TIME’s newsletter Into the Metaverse. Subscribe for a weekly guide to the future of the Internet. You…

View More How the Crypto Influencer Scam Has Evolved Over the Years

Reaction 10:15 Elites have started saying the quiet part out loud by Greg Barker Mike Novogratz infamously likened Bitcoin to a pyramid scheme This week…

View More Is crypto just one big Ponzi scheme?

86FB football investment platform Ponzi scheme has crashed. Reports has it that an investment platform that claims it focuses on football and works with William…

View More 86FB football investment platform Ponzi scheme crashes

GASTON COUNTY, N.C. (QUEEN CITY NEWS) — The founders of an alleged fake “hedge fund” in Kings Mountain pleaded guilty to coordinating a $4 million…

View More NC men plead guilty to $4 million Ponzi scheme

Steven Benton Aubrey. After years of public suspicion, a longtime adversary of a prominent Texas attorney has been arrested in the man’s horrific burning death.…

View More Steven Aubrey Murdered Ira Tobolowsky: Police

The defendants also squandered victims’ money on personal expenses such as clothing, jewelry, travel, luxury car rentals, and to make cash withdrawals. CHARLOTTE, NC (WWAY)…

View More Founders of fake NC ‘hedge fund’ plead guilty for $4 million Ponzi scheme

According to the OSC’s allegations, Uitvlugt admitted to taking approximately $4.8 million from investors with promises that he’d trade their funds in the forex markets…

View More OSC seeks ban for Ponzi schemer

CHARLOTTE, N.C. — Authorities say two founders of a fake North Carolina “hedge fund” appeared in court on Wednesday and plead guilty to federal charges…

View More Two North Carolina Men Plead Guilty For Orchestrating $4 Million Ponzi Scheme

PennyWise Episode 58: It’s Financial Literacy Month! Five easy steps to strengthen your finances The investing information provided on this page is for educational purposes…

View More Crypto may be coming to your 401(k). Here’s what to know now | Smart Change: Personal Finance