Finance News – Ponzi Scheme
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DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme
The Department of Justice and Securities and Exchange Commission allege that two individuals raised approximately $200 million from investors through a fraudulent scheme involving...
Read Full Article →Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
Authorities in Vietnam detained multiple individuals involved in a major fraudulent cryptocurrency operation that defrauded investors of billions by exploiting the Paynet Coin plat...
Read Full Article →Arizona Man Pleads Guilty in $13M Crypto Ponzi Scheme, Faces Up to 15 Years
An individual from Arizona admitted involvement in a fraudulent investment operation worth $13 million, employing deceptive tactics to extract money from victims and potentially re...
Read Full Article →Over 40 investors defrauded in $900K crypto scam run by ex-rugby player
The incident resulted in significant monetary losses for more than forty individuals who invested nearly a million dollars in a fraudulent cryptocurrency mining operation orchestra...
Read Full Article →Ex-Rugby Player Sentenced For $900K Crypto Mining Ponzi Scheme
Shane Moore was convicted for orchestrating a cryptocurrency investment fraud that raised nearly $900,000, misleading investors with high daily return promises while using the fund...
Read Full Article →The British state has become a Ponzi scheme paid for by the young
Rising living expenses combined with stagnant incomes have created substantial economic pressure on younger generations, challenging the sustainability of public finances and highl...
Read Full Article →JPMorgan CEO Dimon says bank will pursue stablecoins, even as he questions their appeal
JPMorgan’s leadership plans to explore digital currencies linked to traditional assets, indicating a strategic interest in innovative payment methods despite ongoing skepticism abo...
Read Full Article →SEC charges Georgia’s First Liberty Building & Loan and owner in $140M Ponzi scheme
The SEC’s legal action targets a Georgia-based lending company and its owner for allegedly orchestrating a fraudulent scheme involving misappropriation of approximately $140 millio...
Read Full Article →OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
The U.S. Department of Justice has brought charges against key individuals behind OmegaPro for their involvement in a fraudulent investment scheme that allegedly defrauded investor...
Read Full Article →DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
A U.S. court has imposed an extensive prison term on an individual responsible for orchestrating a fraudulent investment operation that resulted in losses exceeding $40 million for...
Read Full Article →‘He left us with nothing’: the British investors swindled by a German property firm
The insolvency of a German real estate company has resulted in significant financial losses for thousands of British and Irish investors, with recovery efforts for over one billion...
Read Full Article →Australian Senator Slams Bitcoin as 'Ponzi Scheme'
The recent surge in Bitcoin's value has intensified debates over its legitimacy and regulatory measures, highlighting growing concerns about the cryptocurrency's impact on Australi...
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