A former UCLA decathlete was arrested on April 5 on a federal criminal complaint alleging that he fraudulently raised more than $37 million from investors.…
View More Man charged for Ponzi scheme
Category: Ponzi Scheme
Coinbase embraces altcoins as shares hit all-time low
U.S.-based ‘crypto’ exchange Coinbase (NASDAQ: COIN) is considering adding another 50 tokens to its trading list in an apparent bid to boost both its share price…
View More Coinbase embraces altcoins as shares hit all-time low
Elon Musk’s bot army is secretly boosting Tesla
Debate 13:23 The electric carmaker’s popularity is not as authentic as it may seem by Greg Barker Elon Musk can’t stay out of the news.…
View More Elon Musk’s bot army is secretly boosting Tesla
Meet the Top 10 India Crypto Influencers on Social Media
The booming cryptocurrency market has spawned a wave of India crypto influencers who are capitalizing on a voracious hunger for information from rookie investors striving…
View More Meet the Top 10 India Crypto Influencers on Social Media
The last of the green gold: With the best trees gone and revenues plummeting, what’s next? : Policy Note
Apr 14, 2022 By Ben Parfitt Extensive old-growth logging on Vancouver Island. Credit: Russ Heinl. Last year, as hundreds of protesters were arrested at Fairy…
View More The last of the green gold: With the best trees gone and revenues plummeting, what’s next? : Policy Note
NFT fail: man paid $4m for tweet no-one wants | Information Age
Sina Estavi is having a hard time flipping his NFT. Image: Twitter The man who bought an NFT of Twitter co-founder and former CEO Jack…
View More NFT fail: man paid $4m for tweet no-one wants | Information Age
How I Plan to Be Rich. Being rich is not about buying dogecoin… | by Mohamad Hakim | Apr, 2022
Being rich is not about buying dogecoin or ‘investing’ in the latest fad. Instead, it is about hard work and determination to make it big.…
View More How I Plan to Be Rich. Being rich is not about buying dogecoin… | by Mohamad Hakim | Apr, 2022
SEC Says Atty Shot By FBI Took Part In $449M Ponzi Scheme
By Lauren Berg (April 13, 2022, 7:15 PM EDT) — A lawyer shot by FBI agents last month was involved in a Ponzi scheme that raised $449 million from…
View More SEC Says Atty Shot By FBI Took Part In $449M Ponzi Scheme
Former DC Solar executive Robert Karmann jailed for $1.3b Ponzi scheme that bilked Warren Buffett
The company eventually stopped building the mobile generators altogether, and prosecutors say at least half the company’s claimed 17,000 generators did not really exist. Among…
View More Former DC Solar executive Robert Karmann jailed for $1.3b Ponzi scheme that bilked Warren Buffett
Wisconsin woman’s $16M investment fraud targeted Hmong-Americans in MN, seven other states, SEC charges say – Twin Cities
A Wisconsin woman with ties to a St. Paul charter school was charged Wednesday with securities fraud for allegedly defrauding Hmong-American investors in Minnesota, Wisconsin…
View More Wisconsin woman’s $16M investment fraud targeted Hmong-Americans in MN, seven other states, SEC charges say – Twin Cities