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Sunday, Apr 20, 2025

Mugglehead Investment Magazine

Alternative investment news based in Vancouver, B.C.

Mugglehead Investment Magazine

All posts tagged "Ponzi"

Jury gives Sam Bankman-Fried 25 sentence for FTX scam

Jury gives Sam Bankman-Fried 25 sentence for FTX scam

Bitcoin

Jury gives Sam Bankman-Fried 25 year sentence for FTX scam

Prosecutors claimed Bankman-Fried inflicted losses exceeding USD$10 billion US on customers, investors, and lenders

Joseph MortonMarch 28, 2024

B.C. Securities Commission fines Ponzi schemers close to $1 million

B.C. Securities Commission fines Ponzi schemers close to $1 million

Canada

B.C. Securities Commission fines Ponzi schemers close to $1 million

BCSC finds 137 residents bilked out of $10.2 million in ponzi scheme

Joseph MortonMarch 3, 2023

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