Category: Ponzi Scheme

San Francisco-based Branch International plans to become a pan-African digital bank as it sees a growth opportunity in online financial services on the continent. The…

View More Andreessen-Backed Upstart Aims to Build Pan-African Digital Bank

United States: Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit 01 March 2022 Shearman & Sterling…

View More Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit – Technology

March 1, 2022, 4:07 PM FCA to be responsible for fixed income and derivatives regimes Regulation around the listing of companies also simplified The U.K.…

View More U.K. Outlines Post-Brexit Changes to Capital Market Regulations

MIDLAND – Last week a federal grand jury in Midland returned an indictment charging a Keller, Texas man with operating a Ponzi scheme. According to…

View More Man Indicted for Frac Sand Ponzi Scheme | USAO-WDTX

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…

View More Investors Weigh the Effect of the Economic War on Russia

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…

View More Bitcoin mining carbon footprint has worsened since China ban according to new study

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…

View More The future? A fad? A pyramid scheme? What’s really the deal with crypto  – The Brock Press

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…

View More BitConnect Founder Indicted in $2.4B Ponzi Scheme Has Disappeared

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…

View More U.S. Seeks Testimony about Ex-Goldman Banker Ng’s ‘Cover Story’

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…

View More Boise real estate agent accused of running $82M Ponzi scheme that defrauded investors