A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years has been sentenced to 11 ...
AllAfrica on MSN
Nigeria: Senate Raises Concerns Over Hike in Capital Gains Tax, Wants Proclamation On Commencement Delayed
Senate Committee on Capital Market and Institutions has raised concerns over a provision in the yet-to-be-implemented Nigerian Tax Act, 2025, urging the federal government not to enforce the aspect ...
With me is Agustín Carstens. Agustín has held senior positions at the International Monetary Fund and the Mexican government.
Forex trading has become one of the most talked-about investment opportunities in Nigeria. Every day, thousands of Nigerians ...
Rugpulls are the most common scam in crypto. Malicious developers launch a new token, aggressively market it, and pay ...
Amazon S3 on MSN
The Biggest Ponzi Schemes Ever Exposed
The curious minds at ColdFusion expose some of the biggest Ponzi schemes in history. This matters because it reveals how ...
Cryptopolitan on MSN
Wolf Capital founder hit with 5-year sentence, $1M+ forfeiture over $9.4M Ponzi scheme
A US court has sentenced Travis Ford, the founder and head trader behind Wolf Capital Crypto Trading LLC, to five years in prison.
Travis Ford pleaded guilty to conspiracy to commit wire fraud in January, in a case involving millions in investor losses.
A convicted Ponzi schemer whose 24-year prison term was commuted by President Donald Trump in 2021 was sentenced to another 37 years behind bars for stealing $44 million from investors after he was ...
The US government has reopened following its longest-ever shutdown, setting the stage for the eventual release of the ...
Spot bitcoin and ether ETFs face major outflows as crypto markets plunge, signaling a confirmed bear phase. Discover key ...
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