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Keyword: ponzi

18 results found
stealing money

Fake AI hedge fund manager admits fraud in U.S.

Scheme promised investors hefty profits from AI-driven trading strategy

crypto currency regulation

Crypto miners plead to U.S. fraud charges

Estonian pair agreed to forfeit over US$400 million in assets for duping investors

Fines graphic

BCSC sanctions woman in Chinese student scam

Panel orders $3.3 million in penalty, disgorgement

Crypto coins

Investment fraudsters embrace innovation

Tech, crypto schemes top threats to investors, including seniors, NASAA reports

ponzi scheme

CFTC alleges Canadian firm ran a Ponzi scheme

Court issues asset freeze, sets hearing for end of October

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

U.S. court overturns verdict against BMO

BMO to unwind $1.2-billion provision after ruling in its favour

Business lawyer team. Working together of lawyer in the meeting.

Billionaire charged for using company to secure personal loans worth billions

Carl Icahn and Icahn Enterprises have agreed to pay $2M in total in penalties: SEC

Fraud allure

Advisor ran US$300 million Ponzi scheme: SEC

Venture promised outsized returns it had no way of generating, regulators allege

SEC alleges crypto scheme was a Ponzi

NovaTech allegedly took more than US$650 million from investors globally

Fraud

U.S. private equity advisor convicted of fraud

Funds used investor capital to pay distributions