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Tag: Ponzi Scheme

UK Court Finds Boss of FX Scheme CWM Guilty of £70M Fraud

Blockchain
Forty-one-year-old Anthony Constantinou, the former Director of a supposed forex investment firm, Capital World Markets (CWM), has been found guilty of a £70 million investment fraud....

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Cryptocurrency Regulatory and Legislative Analysis #9

Blockchain
Cryptocurrency Regulatory and Legislative Analysis #9May 4, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALThe IMF publishes a report on CBDC capacity development On April 11,...

15 years since Madoff and our obsession with financial crime continues (Alastair Lauder)

Fintech
Can you believe it’s been 15 years since the Madoff scandal was uncovered? 15 years since the global financial crash. In fact, it was...

Digital Assets Are Here to Stay Despite Facing Headwinds

Blockchain
Last year was a torrid year for crypto enthusiasts. The biggest cryptocurrency, Bitcoin, sank by 64%, while Ethereum fell by 67%. The value of...

From billionaire to Montenegro jail: The rapid rise and fall of Terra chief Do Kwon

Blockchain
Before Terra-LunaDo Kwon, 31, whose full name is Kwon Do-hyung, was born in South Korea and graduated from Daewon Foreign Language High School in...

Taylor Swift Rejected Crypto Exchange FTX’s Sponsorship Offer Over Unregistered Securities Concerns

Blockchain
Taylor Swift, a pop icon and 12-time Grammy Award winner, reportedly turned down a $100 million sponsorship offer from the now-bankrupt cryptocurrency exchange...

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022

Blockchain
It’s been more than 100 days since the end of 2022, and the price of bitcoin has risen more than 80% since then....

The $258 Billion Dogecoin Lawsuit Against Elon Musk: Dissecting The Plaintiff’s Arguments (Op-Ed)

Blockchain
If some angry investors had it their way, the world’s most successful tech startup founder and CEO would meanwhile lose his fortune. The...

Dogecoin: Dependency on Twitter Spurs Volatility, Investors Concerned

Blockchain
In an unexpected turn of events, Elon Musk deleted the Twitter dog emblem that has become synonymous with Dogecoin . While...

Canada’s Privacy Watchdog Probes OpenAI Over ChatGPT Scandal

Blockchain
Canada investigates OpenAI’s ChatGPT Alleged unauthorized personal data use AI privacy concerns in focus globally OpenAI, the company behind the popular AI chatbot...

YieldTrust.ai Accused of Running AI-Powered Ponzi Scheme by US State Regulators

Blockchain
YieldTrust.ai accused of running Ponzi scheme Regulators question existence of AI-powered bot Montana, Texas, Alabama file actions Cryptocurrency trading platform YieldTrust.ai is facing...

Anti-Crypto Economist Nouriel Roubini: ‘Most U.S. Banks Are Technically Near Insolvency’

Blockchain
Renowned economist Dr. Nouriel Roubini, in a recent MarketWatch op-ed, discusses the precarious situation faced by investors and banks. Nouriel Roubini has held...

Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks

Blockchain
Crypto’s most wanted criminals are an unruly bunch. Hunted for everything from pyramid schemes and securities fraud to cybersecurity hacks, these blockchain bandits are...
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