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Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 2 days agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Record· 5 days agoWhen Karim Najjar, a New Jersey pediatrician, wanted to set aside savings for retirement, he looked...
Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 4 days agoInvestors in Neu Community believe they have been duped by a ponzi scheme. BASTROP COUNTY, Texas -...
10 Movies We’re Excited to See at Tribeca Festival
Variety via Yahoo News· 17 hours agoTribeca Festival co-founder Jane Rosenthal doesn’t follow a North Star as she and her team sift through tens of thousands of submissions each year. But...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 6 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
GameStop stock is soaring again. Here's what to know.
ABC News via Yahoo Finance· 2 days agoShares of GameStop climbed more than 75% in early trading on Monday, triggering a halt in markets...
Disbarred Beverly Hills Lawyer Pleads Guilty to Role in $9.5M Crypto Ponzi Scheme
Hoodline· 6 days agoIn a sobering nod to the darker side of the cryptocurrency craze, a disbarred California lawyer has copped to enabling a massive $9.5 million Ponzi scheme. David Kagel, 85 ...
SEC.gov | Frank Lynold Mercado; Tiger Wolf Capital, LLC
U.S. Securities and Exchange Commission· 6 days agoAccording to the SEC’s complaint, between August 2019 and February 2023, Mercado and Tiger Wolf made unregistered offerings of securities, raising more than $1.4 million from over 100 individual ...
B.C. mortgage broker ran $270-million Ponzi scheme, then fled Canada - ABC17NEWS
ABC17 NEWS· 6 days agoThe trustee appointed to manage the bankruptcies of a Victoria mortgage company and its owner has concluded that they committed “numerous offences” and operated as a “massive Ponzi& ...
Dogwifhat 10% drop could be ‘catastrophic,' but traders bet on bounce
The Cointelegraph· 5 days agoDogwifhat (WIF) has plummeted 10.22% over the past 24 hours to a level one analyst believes could be “catastrophic” for the meme coin, though traders are hopeful of a quick price rebound. Currently ...