Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...
Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...
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Ontario lawyer suspended during probe of alleged $25M Ponzi scheme involving police officer
The Law Society of Ontario has suspended the licence of a Burlington lawyer while it probes allegations that she participated in a Ponzi scheme that saw $25 million deposited into her trust account.
The tale of Zachary Horwitz made headlines this week after he was sentenced to 20 years for bilking investors out of $650 million by peddling bogus licensing deals with HBO and Netflix. Ironically, it ...
Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Todd Burkhalter, the CEO of the Georgia-based financial advisory group Drive ...
Kevin Pathrath an other warn of an AI Bubble and AI Ponzi with a potential 80% collapse. The core of the argument is the circular financing structure of the recent OpenAI-Oracle-Nvidia deal and the ...
Former U.K. Prime Minister Boris Johnson called Bitcoin a "giant Ponzi scheme" in a column, questioning the legitimacy of a system created by a pseudonymous entity. The cryptocurrency community pushed ...
Coffeezilla and Patrick Bet-David are trending after a public back-and-forth over Goliath Ventures, a company that federal prosecutors recently accused of operating as a Ponzi scheme. The discussion ...
She explained that the platform had been presented to them as an investment arrangement, similar to a cash-flow scheme. “We were instructed to buy shares and allow our funds to appreciate over a set ...
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