Category: Ponzi Scheme

A man pushes a wooden block with a green check mark on it forward. A block with a red X is seen in the background.…

View More Is There a Right Way to Invest in Bitcoin in 2022? Yes.

The Supreme Court Wednesday rapped the Uttar Pradesh government for not releasing a man arrested in connection with Rs 3,500 crore Noida “bike bot”…

View More SC raps UP govt for not releasing accused on bail despite its month old order

It’s always a pleasure to hear from Dr. Craig Wright, and last week, Nigel Smith checked in with the Bitcoin inventor to cover everything from…

View More A catch up with the inventor of Bitcoin—Dr. Craig Wright

The widow of the man behind what was once Canada’s largest cryptocurrency exchange is finally sharing her side of the story after his sudden death three years…

View More Quadriga CEO’s widow speaks out over his death and the missing crypto millions

A Rochester, N.Y.-based man will spend more than 17 years in prison after being convicted in federal court for his role in a Ponzi scheme…

View More Rochester Ex-Broker Sentenced To More Than 17 Years for Ponzi Scheme

DeFi exchange Crypto.com got hacked yesterday, sources say. Users reported imaginary money missing from their accounts—as researchers watched it being laundered. But all is well! So…

View More Crypto.com: Fortune Favors the Hacker—$16M ‘Stolen’

Larry King Legendary broadcast host Larry King died at the age of 87. Here, King speaks during Larry King Live: Disaster in the Gulf Telethon…

View More 26 Famous Faces We Lost in 2021

Olympus DAO’s native token hit $1,415 at its peak in 2021, and it has dropped 91.8% from an all-time high.  Experts believe that capitulation by…

View More Olympus OHM has crashed by 91% from its all-time high

Investment firm, Tesah Capital, has dismissed any connection or relationship with Tizaa Ghana Fund, an investment fund branded as “Ponzi Scheme” by the Securities and…

View More We’re a legitimate investment firm licensed by SEC –Tesah Capital to investing public

(MENAFN– IANS) New Delhi, Jan 18 (IANS) The Delhi High Court has granted bail to two accused persons, arrested by the Delhi Police’s Economic Offences…

View More Delhi HC grants bail to ‘Hello Taxi’ Ponzi scheme accused