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Ponzi Scheme
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Brokers
Forex Scam Worth Millions Busted in Malaysia by Local Police
A classic Ponzi Scheme promised unrealistic guaranteed returns from a website offshore
Thursday, 15/02/2018 | 22:07 GMT
by
Victor Golovtchenko
News
CFTC Files Charges of $1.1 Million Binary Options Fraud Against Bitcoin Dealer
If convicted, Dean could serve up to 20 years in prison.
Friday, 19/01/2018 | 16:20 GMT
by
Aziz Abdel-Qader
News
Cryptocurrency Could Be Big Ponzi Scheme, Warns India’s Finance Minister
Cryptocurrencies aren’t ‘legal tender’ in India and they don’t have government authorisation.
Friday, 29/12/2017 | 16:25 GMT
by
Aziz Abdel-Qader
News
South Korea Arrests Seven Men Involved in Bitcoin Ponzi Scheme
The scam, which ran from 2015, resulted in 3,900 investors losing $38 million between them.
Wednesday, 22/11/2017 | 15:53 GMT
by
Aziz Abdel-Qader
Regulation
SEC Charges Michael Scronic with Scamming 45 Investors Out of $20 Million
Scronic made a series of materially false claims to lure investors interested in his investment vehicle.
Thursday, 05/10/2017 | 20:18 GMT
by
Aziz Abdel-Qader
Brokers
Group of Investors File Charges against Greek Madoff and Defunct US Broker
A similar case filed in the UK has not yielded any results for the plaintiffs.
Wednesday, 30/08/2017 | 14:00 GMT
by
Victor Golovtchenko
News
FT Calls Bitcoin a Pyramid Scheme on the Cryptocurrency's 8th Birthday
As expected, the $1000 price brings mainstream media attention to bitcoin, not all of it good.
Wednesday, 04/01/2017 | 07:52 GMT
by
Avi Mizrahi
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Regulation
CWM's Mastermind Anthony Constantinou Jailed for Sexual Assault
Constantinou has been given a 12 month prison sentence for sexually assaulting two women.
Friday, 02/12/2016 | 08:33 GMT
by
Victor Golovtchenko
Regulation
Former CBOE Member Fined $21.8m for Fraudulent Activities in Ponzi Scheme
Wilkinson fraudulently solicited $11 million from investors claiming he would trade financial instruments on their behalf.
Thursday, 01/12/2016 | 12:23 GMT
by
Finance Magnates Staff
Regulation
Wall Street Executive Caspersen Gets Four-Year Jail Sentence for $38m Fraud
Andrew Caspersen has received a prison sentence for his part in a Ponzi scheme to defraud investors.
Friday, 04/11/2016 | 21:59 GMT
by
Finance Magnates Staff
Regulation
BCSC Issues $15m Penalty against Fraudulent Ponzi Scheme Operator
The BCSC has banned and fined Thomas A Williams and the Global Group of Companies for misconduct.
Wednesday, 24/08/2016 | 08:55 GMT
by
Finance Magnates Staff
Regulation
Perpetrator of Forex Fraud Scheme Worth $6m Arrested in Florida
The criminal complaint charges Fadi Ewiess with wire fraud and carries a maximum term of imprisonment of 20 years.
Wednesday, 03/08/2016 | 19:28 GMT
by
Aziz Abdel-Qader
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