Tag: ponzi

OneCoin lawyer sentenced to 10 years in prison over laundering $400 million

PaymentsJanuary 26, 2024

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on Jan. 25 for laundering...

Estonia Approves Extradition in Major $575 Million Crypto Fraud Case

BlockchainJanuary 26, 2024

In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development is...

Fintech Fridays EP61: Making Markets and Investing in Crypto with the Phoenix App

CrowdfundingJanuary 26, 2024

About NCFA Canada | Craig Asano | Jan 26, 2024 FF EP61 Kay Khemani, Phoenix AppJan 26, 2024: NCFA's Fintech Fridays podcast episode 61...

The National Debt Of The United States Is A Ponzi

BlockchainJanuary 24, 2024

Repetitive National Debt of the United States NewsThe national debt of the United States news is old news. It has long been a subject...

What is Recharging and Tasking Scam: SEC Warns Anew | BitPinas

BlockchainJanuary 13, 2024

The Securities and Exchange Commission (SEC) has issued a warning about an emerging scam known as “recharging and tasking scam,” wherein fraudsters use fake...

Is crypto banned in India? It’s complicated…

Big DataJanuary 10, 2024

Is crypto banned in India? Well, Apple has removed apps of at least nine crypto exchanges, including prominent names like Binance and Kraken, from...

SEC’s Gensler Warns Against Investing In Volatile, Risky Crypto Assets Ahead Of Landmark Bitcoin ETF Approval

BlockchainJanuary 8, 2024

Advertisement &nbsp &nbsp The coming two days are one of the most highly anticipated in...

With SEC Approval of ETFs Seemingly Imminent, Gensler Warns of Crypto Risks and Frauds – Unchained

BlockchainJanuary 8, 2024

Mangofarm Scandal: Solana’s Blockchain Ensnared in Alleged Ponzi Scheme Ties

BlockchainJanuary 7, 2024

The Solana blockchain project, Mangofarm, gets embroiled in a controversy reminiscent of the notorious Banana Miner Ponzi scheme. This development throws a spotlight on...

New Year Special: Biggest Gambling News Stories of 2023

GamingDecember 25, 2023

The year is almost over and it’s time to sit back and reflect on the past 12 months. As usual in the world of...

SEC Advises Public Against 9 Illegal Investment Schemes | BitPinas

BlockchainDecember 25, 2023

The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...

AI Domains: Everything you need to know and what not to do with your .AI domain names – TechStartups

AIDecember 20, 2023

The AI boom that kicked off about a year ago with the introduction of ChatGPT has now spilled over into the world of domain...

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