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longmont man defrauded investors of $1.1m in bitcoin ponzi scheme, feds charge




a longmont man has been charged by the federal government with running a bitcoin-based ponzi scheme, defrauding hundreds of investors for $1.1 milliondillon dean and his company the entrepreneurs headquarters (teh) were formally charged by the u.s. commodity futures trading commission (cftc) last we...



longmont-based man charged by feds in bitcoin ponzi scheme




a longmont man has been charged by the federal government with running a bitcoin-based ponzi scheme, defrauding hundreds of investors for $1.1 milliondillon dean and his company the entrepreneurs headquarters (teh) were formally charged by the u.s. commodity futures trading commission (cftc) last we...



new york ticket broker pleads guilty to 'hamilton' ponzi scheme




a ticket reseller on long island man has admitted to running a multimillion-dollar ponzi scheme that defrauded victims of more than $60 million. federal prosecutors say 45-year-old jason nissen, of roslyn, pleaded guilty on wednesday to wire fraud before u.s. district judge paul engelmayer in manhat...



sonny and cher's former house at center of alleged ponzi scheme




two years. that’s all it took for luxury brokerage firm mercer vine to establish itself as a major player in l.a.’s cutthroat luxury real estate market. eight-figure listings. pedigreed listings like marilyn monroe’s former home in brentwood. the 55-agent boutique brokerage even claimed it had...



man who bilked $100m in ponzi scheme escapes federal prison




(seattle) — a washington state man who bilked investors out of more than $100 million in a ponzi scheme has escaped from a federal prison in central california, according to the u.s. marshals service.prison officials said frederick darren berg, 55, was discovered missing wednesday from a minimum-s...



amit bhardwaj: the mastermind behind bitcoin ponzi scheme




amit bhardwaj, the mastermind behind one of the largest bitcoin ponzi schemes in india, was arrested this week. the 35-year-old had been actively marketing his scheme since 2015, before it came to the notice of the authorities. several investors were lured to his ponzi schemes, which promised handso...



govt warns against investing in bitcoin, calls it ponzi scheme




the centre on friday warned people against investing in virtual currencies, including bitcoin, saying there are like ponzi schemes.the government, however, did not issue any measure to curb bitcoin's trade.anecdotal evidence suggests close to a billion dollar equivalent of rupee currency has gone in...



the president is a ponzi scheme




how can you ban a grandparent from coming to us? court deals blow to trumpbusiness standardin the us and abroad, trump's wealthy backers understand that his populist rhetoric is a masqueradejohn feffer | fpic  last updated at september 8, 2017 13:27 isthttp://mybs.in/2uyl2ki



bitconnect, a bitcoin exchange long accused of being a ponzi scheme, is shutting




bitconnect, a cryptocurrency exchange with a dubious reputation, announced on tuesday that it was closing down its lending and trading platform. citing bad press, two cease-and-desist letters from the texas and north carolina securities authorities on the basis that it lacks the proper registration,...



alleged 'hamilton' ponzi schemer gets plea deal after accusing government of mis




joseph meli, accused of running a hamilton pyramid scheme, has accepted a plea bargain that has the ticket broker pleading guilty to one count of securities fraud. five other charges related to the pyramid scheme have been dismissed. the development comes just days after meli's attorneys at kasowitz...



buying bitcoins? cryptocurrencies are like ponzi schemes: world bank chief




the head of the world bank compared cryptocurrencies to “ponzi schemes,” the latest financial voice to raise questions about the legitimacy of digital currencies such as bitcoin. “in terms of using bitcoin or some of the cryptocurrencies, we are also looking at it, but i’m told the vast majo...



anthony scaramucci's rant shows white house has become a ponzi scheme of scandal




the bizarre and obscene on-record rant by donald trump's new head of communications, anthony "the mooch" scaramucci, to a senior white house reporter confirms that the president himself is an agent of chaos; a leader either unable to exert discipline upon the executive branch or determined to distra...



leader of ponzi scheme run through first american monetary consultants in boulde




memphis, tenn. — larry bates told listeners of christian broadcast programs that they should buy gold and silver coins to give them financial protection during a supposedly looming religious and economic collapse termed "mystery babylon."trusting bates' status as a former tennessee lawmaker and be...



best tv shows and movies on netflix right now




what to watchin this week's netflix selections, a family struggles to survive during an alien occupation of los angeles and other cities around the world. everybody love raymond creator phil rosenthal travels the world trying different foods. finally, in a film based on a true story, band leader jan...



sfio ordered to probe over 63 firms in fy18 for running ponzi schemes




the serious fraud investigation office (sfio) has taken up probes into 63 companies in the current financial year for allegedly indulging in illegal money-pooling activities.this translates to an average of seven companies being referred for investigations per month (since the figures are till decem...



watch john oliver explain bitcoin using chicken mcnuggets and beanie babies




on sunday, john oliver used the main segment on last week tonight to deliver his skeptical take on cryptocurrency, a sector that was almost begging for a takedown from hbo’s resident skeptic. like many of oliver’s targets, the world of cryptocurrency is a complex, jargon-heavy space that not man...



bitcoin leaves elite haters behind as it hits $10,000 again




enlarge/ a visual representation of bitcoin is displayed in front of the coinbase cryptocurrency exchange website on february 12, 2018 in paris.chesnot / getty imagesshare this storyafter a recent dip down below $7,000, the price of bitcoin has now jumped to over $10,000 again, according to trading ...



bill to ban unregulated deposit schemes could get cabinet nod today




the union cabinet on tuesday is likely to approve a bill that seeks to ban all unregulated deposit schemes including ponzi schemes and the ones accepting cryptocurrencies. officials said the bill — ‘banning of unregulated deposit schemes’ 2018 — was expected to be introduced as soon as the b...



delhi smog: has lg baijal approved your odd-even scheme, ngt asks aap govt




the body, which had on friday questioned the effectiveness of the odd-even scheme in checking pollution and said it could not be implemented until its usefulness was proved, on saturday asked the delhi government why it did not introduce the scheme earlier when the air quality was worse than it is a...



rs 68.50-cr ponzi scheme: sc paves way for criminal trial of s natrajan




the supreme court has paved the way for prosecution of s natarajan, now a director in the sriram group, in the 2004 high-profile ponzi scam involving chennai-based pnl nidhi limited which allegedly collected rs 68.50 crore from over 13,000 investors and defaulted in repayment. the apex court set asi...



govt warns against investing in bitcoins




the government on friday warned people against investing in virtual currencies, including bitcoins, saying there were like ponzi schemes."there has been a phenomenal increase in the recent times in the price of virtual currencies including bitcoins in india and globally. the vcs do not have any intr...



banning of unregulated deposit schemes bill 2018: ponzi bill cleared for real es




real estate developers and jewellers will be in trouble now! to curb black money and corruption, government cleared 'banning of unregulated deposit schemes bill, 2018' to ban unregulated deposits, by making even the act of running such ponzi schemes an offence. the cabinet also approved a bill to fa...



paypal accused of crucial role in massive ponzi scam




robert burnson | bloomberg  may 7, 2017 last updated at 00:54 ist



trump’s latest scheme: get the pentagon to pay for his wall




president trump appears to contemplating a new ploy to get his pet wall built—have the military pay for it. since trump is a walking, talking ponzi scheme of a man, his willingness to fudge the numbers to get his way shortly after he signed a $1.3 trillion budget shouldn’t come as surprise. trum...



srk, nawaz named in rs 500-cr online ponzi scam complaint; cbi to probe




press trust of india  |  new delhi  june 28, 2017 last updated at 15:57 ist