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Embattled crypto lender Celsius is a ‘fraud’ and ‘Ponzi scheme,’ lawsuit alleges

Embattled crypto lender Celsius is a ‘fraud’ and ‘Ponzi scheme,’ lawsuit alleges

by Admin | Jul 8, 2022 | Breaking News, Cryptocurrency, Featured, Ponzi Scheme

Crypto lender Celsius artificially inflated the price of its own digital coin, failed to hedge risk and engaged in activities that amounted to fraud, a lawsuit alleges. Celsius on Thursday was sued by former investment manager Jason Stone, as pressure continues to...
Bernie Madoff’s sister and her husband found dead in apparent murder-suicide

Bernie Madoff’s sister and her husband found dead in apparent murder-suicide

by Tosha Hancott | Feb 22, 2022 | Breaking News, Featured, Ponzi, Ponzi Scheme

The sister of Bernie Madoff, the infamous Ponzi schemer who died in prison last year, and her husband were found dead in their Florida home Thursday. Police say the cause of their death seems to be an apparent murder-suicide. On Sunday, The Palm Beach County Sheriff’s...
Victims of Ponzi scheme call for reopening of probe into offshore money transfers

Victims of Ponzi scheme call for reopening of probe into offshore money transfers

by CBC News | Apr 29, 2021 | Ponzi Scheme, Recent Articles

April 29, 2021 – Victims of a massive investment fraud that operated for years out of Montreal and siphoned more than $500 million offshore are calling on federal politicians to resume an inquiry into Canadian shell companies set up in the Isle of Man, a popular...
Crypto scam hits Okanagan

Crypto scam hits Okanagan

by Castanet | Mar 27, 2021 | Cryptocurrency, Ponzi Scheme, Recent Articles

March 27, 2021 – Doug Crawford says he lost $10,000 in a cryptocurrency ponzi investment scheme, allegedly brought to him by a Kelowna, B.C., man who he has known for 20 years. The RCMP is warning to the public about cryptocurrency fraud, which is dramatically...
British Columbia couple accused of million-dollar Ponzi investment scam in Alberta

British Columbia couple accused of million-dollar Ponzi investment scam in Alberta

by Todayville.com | Mar 25, 2021 | Ponzi Scheme, Recent Articles

March 25, 2021 – A husband and wife from Summerland, B.C., have been charged in a multimillion-dollar Ponzi scheme after an investigation by Alberta RCMP.  After a referral from the Alberta Securities Commission, police began investigating the actions of...
Ontario man returned to Canada to face charges in $56M debit terminal Ponzi scheme

Ontario man returned to Canada to face charges in $56M debit terminal Ponzi scheme

by Global News | Mar 4, 2021 | Ponzi Scheme, Recent Articles

March 4, 2021 – A Barrie, Ont., man has been deported to Canada from the Dominican Republic and charged following what’s believed to be a $56-million debit terminal Ponzi scheme that defrauded hundreds of victims. Ontario’s Serious Fraud Office (SFO), which...
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