Category: Ponzi Scheme

A true crash is not what we want but it is what we deserve. It might seem counter-intuitive but I believe we need a crypto winter…

View More Why A Real Crypto Crash Is Precisely What Everyone Should Be Hoping For In 2022

January 24, 2022 – Depending upon who you talk to, cryptocurrency is all the rage, a Ponzi scheme or yet another energy-consuming scourge on the…

View More Cryptocurrency finds itself in the sights of robust regulation

A young Australian crypto fraudster revealed his ‘sugar baby addiction’ led to the unravelling of his $123million ponzi scheme, which landed him a seven-and-a-half year…

View More Australian crypto fraudster blew most of the $123million he stole from investors on ‘sugar babies’

Education and awareness campaigns are still viewed as important channels that draw people to cryptocurrencies and blockchain. This has been particularly true in some parts…

View More ‘Ponzi Schemes Have Created a Negative Reputation for the Industry’ — Uganda Blockchain Advocate – Interview Bitcoin News

The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. The sale involved…

View More Marin fraudsters’ scheme fuels $437 million property selloff

Monday, January 24, 2022 / 11:27 AM / By Tosin Ige, Proshare Research / Picture Credit: Nasscom   Being guidance notes around the discussion by…

View More Driving Capital Market Recovery Through Policy Advocacy

Vacancies in the banking sector hit record levels over 2021, up 129% from 2020, with high street banks making a dramatic push into hiring at…

View More Deals boom pushed banking jobs up 129% to pre-pandemic hiring levels

Crypto skeptics have been trying to warn the public that cryptocurrency is a Ponzi scheme and Web3 is fake decentralization that can’t fix a web…

View More Web3 and crypto skepticism is growing and people are finally starting to listen

Chainalysis came up with Crypto Crime report 2022, and unveiled the biggest threats to cryptocurrencies in 2021 in the form of scams. In the preview…

View More The biggest threats to cryptocurrency in 2021: Chainalysis Report

iProsperity was part of a group of 38 companies, which Mr Huang and Mr Gu were involved in as directors, officers and shareholders. The business…

View More iProsperity liquidators claim a $1.1m unit bought with company cash