United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, …
Explore the Bitcoin Ponzi scheme debate. Check the criticisms, Ponzi explanation, and why Bitcoin isn’t one. Actor Ben McKenzie is mainly known for his roles in The O.C., Southland, and …
B.C.’s director of civil forfeiture has filed an unexplained wealth order in an attempt to seize a quarter-million dollars in cash, 45 gold bars, luxury watches and jewelry that were contained in …
Nithin Kamath, the co-founder and CEO of Zerodha, recently took to Instagram to share a decade-old video featuring an elaborate and amusing prank that unfolded within the company’s Bengaluru office. …
Mark Scott, a lawyer for the OneCoin cryptocurrency pyramid, was found guilty of two criminal charges. Both are related to bank fraud and money laundering. The U.S. District Court sentenced …
John Reed Stark, a former investigator with the U.S. Securities and Exchange Commission (SEC), has blasted the pending approval of spot Bitcoin exchange-traded funds (ETFs), arguing vehemently against the inherent …
Tether has blocked six new wallets on the Ethereum network, likely due to being linked to the Russia Finiko ponzi scheme. According to blockchain intelligence firm ChainArgos, the wallets might …
Fifteen years to the day after the arrest of Bernie Madoff for the largest Ponzi scheme in history, nearly 25,000 of the disgraced financier’s victims will receive $158.9 million, bringing …
A 58-year-old Sherman Oaks man was sentenced Monday to more than seven years in federal prison for a Ponzi scheme that defrauded 40 investors out of millions. Sassi Mizrahi was …
DappBay, a web3 dApp store for users on the BNB Chain, has flagged over 100 risky decentralized applications (dapps) in its recent update. BNB Chain shared the findings on X …