Tag: Ponzi scheme
CFTC secures Court order imposing $11.8M in penalties on The QYU Holdings
The Commodity Futures Trading Commission (CFTC) has secured a Court order imposing heavy penalties on Darren Robinson, a former resident o [...]
Third person pleads guilty in relation to Courtenay House Forex scam
David Sipina of Croydon NSW has pleaded guilty to two criminal charges relating to his role at the Courtenay House group of companies.
Mr [...]
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
"The only thing that CryptoFX guaranteed was a trail of thousands upon thousands of victims stretching across 10 states and two foreign countries," he [...]
Ponzi scheme and forex trading scam: ED initiates attachment of assets worth Rs 37.5 cr of mastermind Vinod Khute | Mumbai News
The Enforcement Directorate (ED) has initiated provisionally attaching overseas assets worth Rs 37.5 crore of Dubai-based businessman Vinod Khute, own [...]
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) [...]
Blast, Latest to Ethereum’s Layer-2 Parade, Stands Out From Rivals – in Hype
Aside from the garishness of it all, there's been criticism of what some commentators describe as a potentially risky setup, where depositors are esse [...]
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