Despite cryptocurrency taking a battering at the start of 2022, the mania surrounding Non-Fungible Tokens (NFTs) continues to rage. Celebrities are involved in the scheme,…
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Category: Ponzi Scheme
Revival of Billion-Dollar Bitcoin Case Hailed As Win For Whistleblowers By FTI Law
NEW YORK–(BUSINESS WIRE)–FTI Law, New York’s premier whistleblower law firm, hailed the revival of a billion-dollar Ponzi scheme case as a “win for whistleblowers.” In…
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SEC Notches Early Win Against Texas Oil and Gas Ponzi Schemers
Two men accused of running a Ponzi scheme promising oil and gas investors guaranteed returns of 227% or more are liable after a federal judge…
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Bitcoin Pyramid Schemes Wreak Havoc on Brazil’s ‘New Egypt’
Beachgoers congregate on Fort Beach in Cabo Frio, Brazil, Dec. 15, 2021. Photo by Bruna Prado/AP In April, 2021, Brazil’s federal police stormed the helipad…
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Will Gamers Embrace The Blockchain Boom?
By Rian Rabinowitz Innovators have continued to redefine gaming paradigms for decades. getty The concept of ownership in games has been on a spectrum since…
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🌱 $10 Million Ponzi Deadline + New Jobs + Brazen Gun Thefts
Happy Wednesday, Bedford! Here’s everything you need to know to start today off on an informed note. First, today’s weather: A partly sunny day and…
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Oil-producing States Receive N35bn Allocation as FG, States, LGs Share N699bn in December – Investors King Ltd
Oil-producing States Receive N35bn Allocation as FG, States, LGs Share N699bn in December Investors King Ltd Read more…
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How San Diego Was Suckered into Gina Champion-Cain’s Ponzi Scheme
Fraud by Former Owner of Surf Rider Pizza, Which Started in Ocean Beach, Makes National News By Chris Pomorski / Bloomberg Business / January 21,…
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Indonesian regulator bans financial firms from facilitating crypto sales
A Bitcoin coin lies on a screen showing the Bitcoin – US dollar exchange rate. Fernando Gutierrez-Juarez | picture alliance | Getty Images Indonesia’s Financial…
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Indonesia regulator says financial firms banned from facilitating crypto sales
A representations of cryptocurrencies in this illustration taken, January 24, 2022. REUTERS/Dado Ruvic/Illustration Register now for FREE unlimited access to Reuters.com Register JAKARTA, Jan 25…
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