The US Commodity Futures Trading Commission ( CFTC CFTC The 1974 Commodity Exchange Act (CEA) in the United States created the Commodity Futures Trading Commission (CFTC).…
View More US Federal Court Orders Trader to Pay Manipulative Scheme Penalties
By Taylor Knopf The first payments from a $26 billion, multi-state opioid lawsuit settlement are set to arrive in the states later this spring, and…
View More Tension around best ways to spend opioid settlement money
Why some people are saying Waves is a ponzi scheme CryptoSlate Read more…
View More Why some people are saying Waves is a ponzi scheme – CryptoSlate
Thousands of cryptocurrency enthusiasts are gathering in Miami as the city builds its reputation as one of the key locations to develop the blockchain technology…
View More Miami is bullish on crypto craze
Coinbase is adding support for the popular UPI payment instrument in India, making its eponymous cryptocurrency exchange functional in the world’s second largest internet market…
View More Coinbase debuts crypto trading in India – TechCrunch
Many investors patronising Ponzi schemes in Nigeria seem to be ignoring the obvious “red flags” raised by the promoters, in their quest for the promised…
View More Ponzi schemes: Nigerians shun red flags for big bucks
Grifters. Scammers. Con artists. We call them a variety of things but it usually means one thing: bilking people—good or bad—out of some money. From…
View More Where Can You Stream the Best Scam Movies, Series, and Documentaries?
A California man and his companies raised more than $32 million through a cannabidiol oil vape pen Ponzi scheme and used investor funds for gambling,…
View More CBD Oil Vape Pen Ponzi Scheme Netted $32 Million, SEC Alleges
On Tuesday, the Securities and Exchange Commission filed a complaint in the Central District of California against David Bunevacz, Mary Hayca Bunevacz, Caesarbrutus LLC, CB…
View More SEC Alleges Ponzi Scheme at Cannabis Co. in New Complaint
The fraudster ex of Made in Chelsea star Victoria Baker-Harber claims he carried out a £65 million Ponzi scheme because of drink and drugs in…
View More Fraudster claims he carried out £65m Ponzi scheme because of drink and drugs in London’s art world