Category: Ponzi Scheme

Cryptocurrency scams rose 34%, Which? said. Photo: Getty Young Brits are most likely to get scammed, with many victims losing huge sums of money to…

View More Young people in the UK most likely to fall victim to scams as £1.9bn is lost to fraud

LAS VEGAS (KLAS) — A Clark County man has filed a civil lawsuit against the local lawyer, and others he associated with, who is accused…

View More Civil suit filed against Las Vegas lawyer accused by FBI of running Ponzi scheme

Lebanese Judge Ghada Aoun told various media outlets Monday that she had charged the head of the country’s central bank, Riad Salameh, with illegal enrichment…

View More Lebanon charges central bank chief with corruption | News | DW

In a short period, the war in Ukraine has already had a major effect the world economy. The United States and the European Union have…

View More The Middle East’s food crisis spells disaster – Economy and ecology

Is cryptocurrency the magical route to resource adequacy? Or just magical thinking? Of all the proposals to avoid another Texas electricity crisis like February 2021,…

View More Crypto Mining for a More Stable Grid? – Energy Institute Blog

At the beginning of March, a complaint was filed in the New York County Supreme Court and the Southern District of Florida. Then almost immediately…

View More Investors Sue Parallel, Beau Wrigley Calling It A Ponzi Scheme

Losing money to a Ponzi scam is not the ideal introduction to the crypto ecosystem. Thankfully, Mark Dave Manansala gave crypto and blockchain a second…

View More How a Ponzi victim became a crypto evangelist

RJ Pierce, Tech Times 21 March 2022, 03:03 am Crypto has gained a new ally in its quest to become more ubiquitous-and this time, the…

View More Crypto Is ‘Freedom’: Prince Philip Of Serbia Praises The World’s Top Cryptocurrency

Investors in an alleged $300 million Ponzi scheme filed a class-action lawsuit Monday against a Las Vegas lawyer, who is facing separate federal criminal charges,…

View More Lawyer accused of running $300M Ponzi scheme now faces class-action suit

It’s a tale that reads more like a plotline from Gossip Girl than an incident from real life. We’re of course talking about the story of Anna…

View More 6 television shows like ‘Inventing Anna’ that you should watch next