Category: Ponzi Scheme

It may not be quite a Hail Mary, but the OlympusDAO community is voting on whether to deploy the project’s Protocol-Owned Liquidity for its new…

View More OlympusDAO Strives to Revive with ‘Inverse Bonds’ Offering

New Delhi, April 22: The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal…

View More Assam: ED Attaches Assets Worth Rs 6.28 Crore of Saradha Group of Companies for Running Illegal Ponzi Schemes

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