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Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 1 day agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
GameStop stock is soaring again. Here's what to know.
ABC News via Yahoo Finance· 1 day agoShares of GameStop climbed more than 75% in early trading on Monday, triggering a halt in markets...
Estonian nationals face US crypto fraud charges
Investing.com· 6 days agoSergei Potapenko and Ivan Turõgin, both 39, made their initial appearance in the U.S. District Court in Seattle today following their arrest in Tallinn,...
Israel national admits conspiring with convicted N.J. Ponzi schemer in $35M scam
NJ.com· 7 days agoA man from Israel has pleaded guilty to conspiring with Eliyahu “Eli” Weinstein, the convicted Ponzi...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 6 days agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 5 days agoA former Deutsche Bank AG investment banker was ordered to spend more than three years behind bars...
After SEC lawsuit, former Jacksonville investment adviser charged with $2.7 million fraud
The Florida Times-Union via Yahoo Finance· 12 hours agoLaura St. Investment lies: Jacksonville broker Wayne McLeod confessed to Ponzi scheme The SEC...
'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...
Financial fumble or touchdown for NFL Players Association?
InvestmentNews· 5 hours agoNational Football League players continue to be plagued by several serious financial problems,...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 5 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...