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…
View More Bank of Russia wants a complete ban on cryptocurrencies
Category: Ponzi Scheme
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…
View More Ponzi scheme promoters risk jail term as Nigerian lawmakers consider capital market bill
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…
View More Vancouver man ran Ponzi scheme, Washington financial regulators say
Falls Church tabletop gaming shop to close this weekend after 45 years
Just off Broad Street in Falls Church, hordes of the verminous Skaven and humans of The Empire fight tooth and nail over a damned city.…
View More Falls Church tabletop gaming shop to close this weekend after 45 years
San Antonio lending firm’s collapse resulted in more than $25M in losses for investors, lawsuit says
An advertising brochure for a New Opportunities Inc. fund sought to ease investor concerns, assuring them that principals Terry A. Cleveland and James W. Hale…
View More San Antonio lending firm’s collapse resulted in more than $25M in losses for investors, lawsuit says
Reps propose 10-year jail for Ponzi scheme operators
Published 20 January 2022 The House of Representatives has passed for second reading, a bill seeking to regulate Ponzi and pyramid schemes as well as…
View More Reps propose 10-year jail for Ponzi scheme operators
Washington state: Vancouver man ran Ponzi scheme
VANCOUVER, Wash. (AP) — A Washington state agency has filed administrative charges against a Vancouver man accused of violating the state Securities Act by using…
View More Washington state: Vancouver man ran Ponzi scheme
Vancouver man ran Ponzi scheme
VANCOUVER, Wash. (AP) — A Washington state agency has filed administrative charges against a Vancouver man accused of violating the state Securities Act by using…
View More Vancouver man ran Ponzi scheme
Russian central bank proposes blanket ban on crypto mining and trading
In a report published on Thursday, The Central Bank of Russia has called for a blanket ban on domestic cryptocurrency trading and mining. The report…
View More Russian central bank proposes blanket ban on crypto mining and trading