(Bernama pic) Police have seized and frozen assets worth more than RM3.17 billion linked to a Ponzi scheme, following a series of raids last month under an operation codenamed Op Northern Star ...

Kevin Bacon has opened up about the emotional and financial toll of losing money in Bernie Madoff's infamous Ponzi scheme. In a recent interview with Esquire, Bacon shared his experiences nearly two ...

Social media was abuzz on Friday following concerns about the operations of CBEX, a digital asset trading platform, with several users warning that it shows signs of being a Ponzi scheme. On ...

“We have frozen several assets and illegal profits believed to be closely linked to Ponzi schemes that went by ‘Pelaburan MBI’, based overseas. “Among those arrested were two businessmen and two ...

XP's assurances may have come under question on March 12, 2025, when Grizzly Research published“XP's (Nasdaq: XP) Entire Profits Are Dependent on What Insiders Call a 'Madoff-Like Ponzi Scheme.” ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

Entire Profits Are Dependent on What Insiders Call a ‘Madoff-Like Ponzi Scheme.’” Prominent investor rights firm Hagens Berman is investigating the allegations and urges investors who ...

However, that’s about to change. The Government of India, on March 28, 2025, announced a US$2.7 billion Production Linked Incentive (PLI) scheme for electronic components. To reduce imports and ...

Many kwesions don dey come out since di Sole Administrator of Rivers state begin dismantle goment institutions for di state. Since di suspension of govnor Sim Fubara by President Bola Tinubu, di ...

The caucus also took a strong stance against Abure’s leadership style, declaring, “We need to let Abure know, and boldly too, that the Labour Party is a credible organization, not a ponzi scheme, ...

Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted She promised the next Bitcoin. What investors got instead was a $4 billion black hole—and a fugitive who hasn’t ...