Latest News for: ponzi

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Ponzi Scam: ED attaches Pearls Group assets worth Rs 5,046 cr

Indian Express 21 Mar 2026
Agency has so far attached property worth Rs 22,656 cr. 'highest in a single case' .
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San Antonio woman pleads guilty in Ponzi scheme involving millions

The Moore County News Press 20 Mar 2026
SAN ANTONIO, Texas — A San Antonio woman admitted her involvement in a Ponzi scheme, pleading guilty to multiple charges, according to the U.S. Attorney for the Western District of Texas ....
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San Antonio investment guru Brooklynn Chandler Willy pleads guilty to Ponzi scheme charges

San Antonio Current 20 Mar 2026
... for her regular radio and TV appearances, pleaded guilty Thursday to participating in a long-running Ponzi scheme, according to federal officials.
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Sacramento ‘beauty pageant queen’ confesses to $10M Ponzi scheme

New York Post 19 Mar 2026
Maria Dickerson, 49, also known as “Dulce Pino,” ran a four-year Ponzi scheme from 2020 to 2024, according to the US Attorney’s Office in charge of the Eastern District of California.
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Gas station operator Dual Fuel caught running 'Ponzi' scheme

The Philadelphia Inquirer 18 Mar 2026
... (SEC) has revoked the incorporation of Dual Fuel Petroleum Corp., citing its illegal solicitation of investments using the ‘Ponzi’ scheme.
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California 'beauty pageant queen' admits to running massive Ponzi scheme

San Francisco Chronicle 17 Mar 2026
Investors noticed that they were either receiving late payments or none at all ... .
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Michael Saylor Slams Boris Johnson’s Bitcoin Ponzi Allegation as £20K Loss Story Surfaces

BitRSS 15 Mar 2026
Prime Minister Boris Johnson labeled the cryptocurrency ...
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Former UK Prime Minister Calls Bitcoin A ‘Giant Ponzi Scheme’, Strategy’s Saylor Replies

BitRSS 15 Mar 2026
Former Prime Minister of the United Kingdom, Boris ...
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Bitcoin nur ein Scam? Johnson vergleicht BTC mit Ponzi Scheme

BitRSS 15 Mar 2026
Boris Johnson nennt Bitcoin ein „riesiges Ponzi Scheme“ ...
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Michael Saylor Slams Boris Johnson’s Bitcoin Ponzi Allegation as £20K Loss Story Surfaces

Bitcoin 15 Mar 2026
Prime Minister Boris Johnson labeled the cryptocurrency a Ponzi scheme, ...
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Former UK Prime Minister Calls Bitcoin A ‘Giant Ponzi Scheme’, Strategy’s Saylor Replies

Bitcoinist 15 Mar 2026
Former Prime Minister of the United Kingdom, Boris Johnson, said he has always feared that Bitcoin is a “giant Ponzi scheme,” with the latest stories around the cryptocurrency appearing to prove him right ... Bitcoin is not a Ponzi scheme.
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Bitcoin debate reignites after Johnson’s Ponzi remark

The Arabian Post 15 Mar 2026
According to Saylor, Bitcoin lacks the key characteristics that define a Ponzi structure, particularly a central operator promising guaranteed returns or redistributing funds from later investors to earlier participants.
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ED arrests 2 in Rs 183-crore online ponzi scam; accused returned from Dubai

India Today 14 Mar 2026
ED arrests in Rs crore online ponzi scam accused returned from Dubai ... .
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Boris Johnson’s Bitcoin Ponzi Claim Contradicts World Bank Findings, University of Chicago Scholar

BitRSS 14 Mar 2026
Former British Prime Minister Boris Johnson recently wrote an article in The Daily Mail in which he stated that he had long feared Bitcoin was a Ponzi scheme ... .
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Britischer Ex-Premier Boris Johnson: “Bitcoin ist ein Ponzi Scheme!”

BitRSS 14 Mar 2026
Ex-Premier Boris Johnson nennt Bitcoin ein „Ponzi Scheme“ und zweifelt an seinem Wert. Aus dem Krypto-Space kommt scharfe Kritik an seinen Aussagen. Source. BTC-ECHO BTC-ECHO ... .

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