Category: Ponzi Scheme

Bitcoin scams have become a major nuisance online, costing investors around the world their life savings. One notable instance in which a man lost over…

View More New Netflix Documentary Takes a Closer Look Into Bitcoin Scams

Is Crypto Just a Religion of Online Gambling?  Medium Read more…

View More Is Crypto Just a Religion of Online Gambling? – Medium

An expert about the regulator’s fight against the Ministry of Finance, the fate of cryptocurrencies in Russia is at stake The latest statements of the…

View More A battle of ideas goes on

Austin-Area Man, James Clark Nix Guilty of Federal Fraud and Money Laundering Violations SHERMAN, TX (STL.News) A Leander man has been found guilty of federal…

View More James Guilty of Federal Fraud, Money Laundering Violations

By Lauren Berg (April 21, 2022, 10:51 PM EDT) — A Nevada federal judge on Thursday granted the U.S. Securities and Exchange Commission’s bid to…

View More SEC Freezes Funds Of Atty Shot By FBI In $449M Ponzi Suit

By Emilie Ruscoe (April 21, 2022, 7:14 PM EDT) — Wells Fargo faces a proposed class action by investors alleging the bank aided and abetted…

View More Investors Take Aim At Wells Fargo Over $449M Ponzi Scheme

Skeptics and critics have called Web3 a scam, a multilevel marketing campaign, and a Ponzi scheme. While promoted under the guise of freedom, ownership, and…

View More Its rise to prominence may not be inevitable, though | National News

KINGS MOUNTAIN, N.C — People gave their life savings to two men they hoped would double it. However, investigators said that money went toward a…

View More 2 men accused of running Ponzi scheme with investment company to take plea deal, court documents say – WSOC TV

On New York’s Long Island, the Hamptons getaway that once belonged to disgraced financier Bernie Madoff came back on the market last Friday asking $22.5…

View More Bernie Madoff’s Former Montauk Beach House Re-Lists for $22.5 Million