In 2019, in a frenzy of grief, media speculation, and legal proceedings, Robertson attempted suicide. This is something she writes about, in detail. Before the…
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Category: Ponzi Scheme
Axie Infinity’s financial mess started long before its $600 million hack
Last year, Axie Infinity was touted as one of the best candidates for a mainstream blockchain app. The game, launched in 2018 by Vietnamese developer…
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Toronto businessman accused of $12M pandemic Ponzi scheme found and charged with fraud
A Toronto businessman accused of orchestrating a $12-million pandemic-related Ponzi scheme was arrested and charged with fraud by Toronto police on Monday, just hours after…
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Excell Auto In Boca Raton Was Not Raided, Its Owner Was Not Arrested
Excell Auto Group in Boca Raton was not raided says owner Scott Zankl. The property owner, he says, illegally took millions of dollars worth of…
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Forex traders seek judge’s recusal
Forex traders Michael Amushelelo and Gregory Cloete have indicated to Windhoek High Court Judge Claudia Claasen that they would consider bringing a recusal application against…
View More Forex traders seek judge’s recusalHow to watch Jimmy Savile: A British Horror Story in Australia
Another week has passed and we’re all still grappling with the fact that it’s the end of Married At First Sight, there’s an upcoming Federal…
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March 2022 Crypto Enforcement Actions Roundup | Sheppard Mullin Richter & Hampton LLP
In the wake of President Biden’s March 9, 2022, executive order outlining his Administration’s desire to establish a comprehensive federal approach to crypto policy and…
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My boyfriend is facing jail for £65m Ponzi scheme but he looks good in prison uniform, says Made in Chelsea’s Victoria
MADE In Chelsea’s Victoria Baker-Harber has vowed to stay with her jailed ex-fiance after joking he “looks good in prison uniform”. The reality TV star’s…
View More My boyfriend is facing jail for £65m Ponzi scheme but he looks good in prison uniform, says Made in Chelsea’s Victoria
Man Who Lost Everything In Crypto Just Wishes Several Thousand More People Had Warned Him
CHICAGO—Saying he had been absolutely blindsided by the sudden change in his fortunes, local 33-year-old Tyler Branton, a man who lost everything in cryptocurrencies, told…
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SEC revokes corporate papers of Ponzi scheme perfumery
PHOTO FROM FACEBOOK PAGE OF SCENTKO MANILA, Philippines—Ponzi-scheme perfumery ScentkoWorld Corp. saw its corporate registration revoked by the Securities and Exchange Commission (SEC) after being…
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