[ad_1] The Commodity Futures Trading Commission, or CFTC, is the federal regulatory agency that is…
Tag:
ponzi
-
-
STOCK MARKET
After the collapse of FTX, Celsius and Genesis, crypto’s million-dollar question remains: Will customers see any of their money again?
by userby user[ad_1] Customers of failed crypto ventures like FTX, Celsius Network or Genesis may one day…
-
STOCK MARKET
Holy high rollers: prosecutors take down phony pastors who targeted immigrants in $28 million Ponzi scheme
by userby user[ad_1] “I’m everything you imagine me to be, as long as it’s good and it’s…
-
[ad_1] “I f—ed up.” That what Sam Bankman-Fried was supposedly going to admit under oath…
-
STOCK MARKET
Multi-level marketing scheme ensnared nearly 800 ‘desperate homeowners’ facing foreclosure, prosecutors say
by userby user[ad_1] It was an alluring offer for homeowners facing foreclosure — in exchange for a…
-
STOCK MARKET
Charities funded by Sam Bankman-Fried may be asked to return donations: ‘I had assumed FTX to be a reputable company’
by userby user[ad_1] FTX founder Sam Bankman-Fried’s aggressive embrace of “effective altruism” spewed donations at dozens of…
-
STOCK MARKET
SEC charges 11 with creating, promoting $300 million crypto ‘Ponzi scheme’
by userby user[ad_1] The Securities and Exchange Commission on Monday said it charged 11 individuals over their…
-
[ad_1] Embattled crypto lender Celsius Networks has filed for Chapter 11 bankruptcy protection, according to…
-
STOCK MARKET
Celsius Network was a ‘Ponzi scheme,’ company’s former investment manager alleges in lawsuit
by userby user[ad_1] Beleaguered crypto lender Celsius Network operated as a classic “Ponzi scheme,” the former head…
-
STOCK MARKET
Tax investigators identify potential $1 billion crypto Ponzi scheme, reports say
by userby user[ad_1] International tax officials have identified more than 50 leads to potential crypto tax crimes…