Category: Ponzi Scheme

Former president Jacob Zuma poses with the diamond dealer Louis Liebenberg and two gifted Nguni cattle at Nkandla last Sunday, a day before Zuma allegedly…

View More Adriaan Basson | How to avoid your criminal trial, by Jacob Zuma (and 5 others)

Crypto and NFT-related enforcement Actions Continue to Flourish  The National Law Review Read more…

View More Crypto and NFT-related enforcement Actions Continue to Flourish – The National Law Review

Two British men are accused of duping wine collectors in £76m ‘Ponzi scheme’ by offering returns backed by vintage plonk ‘that didn’t exist’ Andrew Fuller,…

View More Two British men are accused of duping wine collectors in £76m ‘Ponzi scheme’ backed by cellars

A former Morgan Stanley adviser ran a Ponzi scheme and bilked his clients out of millions of dollars — money that was used to repay…

View More Ex-Morgan Stanley adviser ran Ponzi scheme, caused $2M in investor losses: SEC

Bengaluru (Karnataka) [India], April 18 (ANI): Crime Branch of Bengaluru on Monday arrested four persons for their alleged involvement in running a Helium Crypto Token…

View More India News | Bengaluru Crime Branch Busts Cryptocurrency Ponzi Scheme, 4 Held

ANI | Updated: Apr 18, 2022 22:37 IST Bengaluru (Karnataka) [India], April 18 (ANI): Crime Branch of Bengaluru on Monday arrested four persons for their…

View More Bengaluru Crime Branch busts cryptocurrency Ponzi scheme, 4 held

France’s Crypto Industry Fights Institutional Caution  CoinDesk Read more…

View More France's Crypto Industry Fights Institutional Caution – CoinDesk

Ovaioza Umu Yinusa, the founder of Ovaioza Farm Produce Storage Business (OFPSB) has been arrested by the Lugbe division of the Abuja Police Command. Yinusa…

View More Police arrest failed ponzi scheme founder, Ovaioza Umu Yinusa, husband

Home » General » Crime » ‘Don’t play games’: SC asks Bitcoin scam accused to share information info with ED New Delhi, April 18 (SocialNews.XYZ)…

View More ‘Don’t play games’: SC asks Bitcoin scam accused to share information info with ED

The Supreme Court on Monday remarked that the plea by Ajay Bhardwaj, an accused in the GainBitcoin scam, seeking quashing of the case against him,…

View More Supreme Court tells GainBitcoin scam accused to give cryptowallet password to ED first, then approach court