In short Shane Donovan Moore, a former Semi-Pro Rugby player, was sentenced to 30 months …
Tag:
Ponzi
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Regulations
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 …
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Regulations
SEC charges Georgia’s First Liberty Building & Loan and owner in $140M Ponzi scheme
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) has filed civil charges and sought an emergency …
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Smart Contracts
This Week in Crypto Games: Solana Game Pass, ‘Ponzi’ Games Pop, SEC and CyberKongz
by shayaanby shayaanThe crypto gaming space always expands and with prominent games that are released, token in …
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Markets
Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison
by shayaanby shayaanA Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a …
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In brief Three men in Brazil were sentenced to a combined 170 years in prison …
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Regulations
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
by shayaanby shayaanThe leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence …
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This is a segment from The Drop newsletter. To read full editions, subscribe. Abstract, the …
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Markets
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
by shayaanby shayaanThe co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds …
