NEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors…
View More Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies | USAO-NJ
Sheba Ideas and Living Limited, an Uttara-based company operated with a multilevel marketing model, has laundered Tk16 crore, according to the Criminal Investigation Department of…
View More Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr
With the its rising popularity, SafeMoon investors speculate about the legitimacy of the crypto With the large amounts of cryptocurrencies available in the market today…
View More Should You Buy SafeMoon in 2022? Explore its 5 Pros and Cons
The Cryptocurrency and Regulation of Official Digital Currency Bill, 2021, to be introduced in the Lok Sabha soon, aims to prohibit all private cryptocurrencies in…
View More Why cryptocurrencies must be regulated
The Financial Industry Regulatory Authority says that a former Texas broker charged with murder last year has failed to cooperate with its investigation into his…
View More Financial Advisor IQ – Content Page
The American Lawyer’s editorial staff reviewed dozens of submissions for our 2021 Litigation Department of the Year contest, all of which demonstrated the incredibly high…
View More 2021 Litigation Department of the Year: The Honorable Mentions
By Omodele Adigun About 70 million active mobile line owners in the country do not have bank accounts, the CEO of eTranzact International Plc., Niyi…
View More 70m active mobile line owners have no bank accounts
A Scottish woman who was conned in an international cryptocurrency scam has announced she is spearheading a class action lawsuit to recover money for victims.…
View More Scots woman who lost thousands in Crypto currency scam leading court fight to recover cash
The government is taking steps to make Ponzi, Pyramid and similar schemes illegal in Trinidad and Tobago. This was announced by Minister of Finance, Colm…
View More Gov’t moves to outlaw Ponzi, pyramid schemes
It was the moo-ther of all cattle scams. A Colorado rancher has been sentenced to nearly 3 ½ years in prison for bilking investors out…
View More Holy Cow! Colorado rancher bilked investors out of $5M in cattle ponzi scam