OneCoin Denies Claim of Being a Ponzi/Pyramid Scheme Altcoin Buzz Source link
Following a public comment period, the Federal Trade Commission finalized a modified order requiring Illuminate Education Inc. to implement a…
Diversity Lab LLC, a for-profit diversity, equity and inclusion (DEI) consultancy, has permanently ceased operations following a Federal Trade Commission…
The Federal Trade Commission issued a report to Congress detailing the agency’s efforts to protect consumers interested in private adoption.…
Amsterdam man suspected of siphoning €26 million in Ponzi scheme; Woman also held NL Times Source link
Hundreds left in lurch as Ponzi scheme goes bust Herald.co.zw Source link
China: financial damage caused by Ponzi schemes 2017 Statista Source link
Forsage founders indicted in $340 million Ponzi scheme Binance Source link
At the Federal Trade Commission’s request, a U.S. district court in California has temporarily halted an allegedly deceptive mortgage assistance relief operation…
The Federal Trade Commission is seeking public comment on a petition from X Corp., formerly known as Twitter, to set…