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Tag: Fraud

News
Regulation, enforcement & litigation
The good Samaritan William Neil "Doc" Gallagher was actually a Ponzi artist defrauding the Texas Christian community. He has been sentenced to three life sentences plus...
Crypto
Investments & markets
There are structural issues in both the crypto and regulated worlds. But how deep and how frequent are they? Here is a review of Cryptos' pros...
Crypto
News
The Cybercriminal underground community has a regulating authority! It uses disciplinary procedures to reduce the risk for the overall community. ...
Derivatives
News
Somebody gave you an insider tip and you want to use options? Think again. The SEC sees you coming. Good luck justifying yourself to a jury. The...
Investments & markets
News
A summary of the largest Ponzi schemes in history, with a visualization that is a pleasure to the eyes....
Investments & markets
News
The Momentus / Stable Road merger is the epitome of what can go wrong with SPACs. It is a story of dreams, greed, and lies. The...
Crypto
Investments & markets
Pump-and-dump are ubiquitous in crypto currencies. The schemes are well organized online groups, acting for the explicit purpose of manipulating currencies. Organizers are front-running their groups and...
News
Regulation, enforcement & litigation
The credit card processor was actually a purpose-built money laundering scheme. Wirecard tricked its auditors, its board, external investigators. It retaliated against whistleblowers. With the support of...
Crypto
News
The founder of a Turkish crypto exchange runs away with $2 billion from ~400,000 individuals....
Derivatives
News
The SEC has hit yet another nail in the binary option coffin, and what a big nail that is. SpotOption was the industrial-size engine behind this...