United States: Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit 01 March 2022 Shearman & Sterling…
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Category: Ponzi Scheme
U.K. Outlines Post-Brexit Changes to Capital Market Regulations
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.…
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Man Indicted for Frac Sand Ponzi Scheme | USAO-WDTX
MIDLAND – Last week a federal grand jury in Midland returned an indictment charging a Keller, Texas man with operating a Ponzi scheme. According to…
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Investors Weigh the Effect of the Economic War on Russia
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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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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