Category: Ponzi Scheme

We have all heard various things about Bitcoin investments. The following article debunks some of Bitcoin’s biggest investment myths. There is so much hype going…

View More Debunking the Biggest Bitcoin Investment Myths | Sponsored

With the price of ether up by nearly 200% since last year, investing in cryptocurrency can seem like the most obvious choice. But as anyone who…

View More Crypto Is Now The #1 Threat For Investors

Business 11 Jan, 2022 09:36 PM3 minutes to read Barry Kloogh in Dunedin District Court. Photo / ODT The Barry Kloogh fraud case may soon…

View More Focus back on Kloogh case after sale of property

(New York Jewish Week via JTA) — Now in its 31st year, the New York Jewish Film Festival, the annual cinematic celebration of Jews from…

View More The Jewish Week’s guide to the 2022 New York Jewish Film Festival

Barry Minkow is a convicted conman, and he believes anyone can find redemption. That’s one of the reasons the San Fernando Valley native got involved…

View More Former whiz kid Barry Minkow got famous cheating the system — now he’s back with ‘King of the Con’

advertisement Authorities in South Africa have launched an investigation into the Africrypt bitcoin (BTC) investment saga, according to Bloomberg on Tuesday, following complaints by people…

View More South African police investigating alleged Africrypt bitcoin scam

Throughout 2021, the SEC followed through on its commitment to aggressively enforce the federal securities laws to digital assets markets.[1] These efforts have resulted in…

View More 2021 Brought SEC Focus on Crypto Exchanges and Lending Platforms | McGuireWoods LLP

FILE – In this Sept. 14, 2016, file photo, the Salt Lake Temple, is shown, in Salt Lake City. (AP Photo/Rick Bowmer, File) By Douglas…

View More Letter: Is tithing truly charity?

Cases include tax evasion, Ponzi schemes, COVID fraud, cyber crimes Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar…

View More IRS-CI Counts Down the Top 10 Cases of 2021

NEW DELHI: Cryptocurrency-based crime hit an new all-time high in 2021, with illicit addresses receiving $14 billion over the course of the year in digital…

View More Crypto scammers stole a record $14 billion in 2021, losses rose 79% from 2020