SEC Charges California Investment Manager With Alleged 15-Year Ponzi Scheme
Federal prosecutors charged a San Francisco real estate investment manager with executing a Ponzi scheme that cost investors at least...
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Tinubu signs Investments, Securities Act 2024, prescribes jail term for Ponzi scheme promoters
President Bola Ahmed Tinubu has signed into law the Investments and Securities Act (ISA) 2024, which repealed the Investments and...
Crypto Connivers: Inside India’s Rs 350-Crore Digital Ponzi Scheme
The Central Bureau of Investigation (CBI) has launched an extensive investigation across seven Indian states, unearthing a Rs 350-crore...
