Taking stock As severe sanctions against Russia take shape, economists, executives and investors around the world are trying to gauge the effects. Europe and its…
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Category: Ponzi Scheme
Bitcoin mining carbon footprint has worsened since China ban according to new study
Bitcoin industry groups have often claimed that green mining is gaining prominence. However, a new study published in Joule shows that Bitcoin’s carbon emissions are…
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The future? A fad? A pyramid scheme? What’s really the deal with crypto – The Brock Press
Advertisements for cryptocurrency have been popping up just about everywhere, whether it’s on social media, cable TV, or the naming rights for arenas. The concept…
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BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared
UPDATE (March 1, 19:50 UTC): Corrects headline and first paragraph to say that Satish Kumbhani was indicted, not convicted, regarding a Ponzi scheme. BitConnect founder…
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U.S. Seeks Testimony about Ex-Goldman Banker Ng’s ‘Cover Story’
March 1, 2022, 1:21 AM U.S. says Leissner can describe 2016 meeting with Ng and wives Leissner resumes testifying as U.S. star witness on Tuesday…
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Boise real estate agent accused of running $82M Ponzi scheme that defrauded investors
Idaho Statesman A Boise man who allegedly preyed on Christians, using biblical quotes to entice them to invest in Arizona real estate, is accused of…
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Review of dishonest assistance and knowing receipt in New Zealand – Commentary
IntroductionPrinciples of a dishonest assistance claimKnowing receiptComment Introduction The torts of dishonest assistance and knowing receipt have long been recognised in the New Zealand courts.…
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OppFi Names Founder, Chair Todd Schwartz as CEO
The board of directors at FinTech OppFi Inc. on Monday (Feb. 28) named founder Todd Schwartz as chief executive officer, replacing Neville Crawley in that…
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Sullivan & Cromwell’s Fees for Work on SEC Investigation Pruned
A former MSD Capital employee convicted of securities fraud doesn’t have to reimburse the company for the time its law firm, Sullivan & Cromwell, spent…
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Bond hearing held for Natalie Cochran
BECKLEY, W.Va. (WVVA) – A bond hearing was held on Monday for a woman accused of poisoning her husband. Natalie Cochran was indicted for murder…
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