Cryptocurrency is a scam. All of it, full stop — not just the latest pump-and-dump “shitcoin” schemes, in which fraudsters hype a little-known cryptocurrency before…
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Category: Ponzi Scheme
Socialism and science – The Ellsworth AmericanThe Ellsworth American
Dear Editor: Two recent letters in the opinion pages beg for a response, as both hinge on fundamental misunderstandings about the nature of socialism. Since…
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Stanbic IBTC Begins Sale of N20bn Series 3 Commercial Paper
By Dipo Olowookere Promoters of Ponzi schemes and unregistered investment schemes in Nigeria may soon be in big trouble if the law being proposed by…
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Lagos Eyes 500-Hectare Coconut Plantation Estate
By Dipo Olowookere Promoters of Ponzi schemes and unregistered investment schemes in Nigeria may soon be in big trouble if the law being proposed by…
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$4B Stanford fraud case against banks to go to trial in Houston
After more than a dozen years of motions, objections, petitions and appeals, the multibillion-dollar civil fraud case against five banks that provided financial services to…
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NW briefs | Northwest | lmtribune.com – Lewiston Morning Tribune
NW briefs | Northwest | lmtribune.com Lewiston Morning Tribune Read more…
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Bank of Russia wants a complete ban on cryptocurrencies
RIO DE JANEIRO, BRAZIL – Russia’s central bank intends to prohibit the use and mining of cryptocurrencies, arguing that they could be used to threaten…
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Vihaan Direct Selling: No coercive action, says HC
The High Court on Thursday directed the state government not to take coercive measures in the investigation against Vihaan Direct Selling (India) Pvt Limited. The…
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Ponzi scheme promoters risk jail term as Nigerian lawmakers consider capital market bill
The House of Representatives has passed for second reading a bill to repeal and re-enact the Nigerian Capital market, Investments and Securities Act. The bill…
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Vancouver man ran Ponzi scheme, Washington financial regulators say
VANCOUVER — A Washington state agency has filed administrative charges against a Vancouver man accused of violating the state Securities Act by using funds from…
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