- October 9, 2026
SEC charges 11 people in alleged $300 million crypto Ponzi scheme – NBC News
SEC charges 11 people in alleged $300 million crypto Ponzi scheme NBC News Source link
CBEX Ponzi scheme allegation sparks new outrage after users’ funds disappear – technext24.com
CBEX Ponzi scheme allegation sparks new outrage after users’ funds disappear technext24.com Source link
Investment contracts, ponzi and pyramid schemes – Trinidad Express Newspapers
Investment contracts, ponzi and pyramid schemes Trinidad Express Newspapers Source link
FTC Announces 2026 Jurisdictional Threshold Updates for Interlocking Directorates
The Federal Trade Commission has approved revised jurisdictional thresholds for Section 8 of the Clayton Act, which prohibits interlocking directorates. For 2026, thresholds under Section 8
FTC Finalizes Order Settling Allegations that GM and OnStar Collected and Sold Geolocation Data Without Consumers’ Informed Consent
The Federal Trade Commission finalized an order with General Motors and OnStar settling allegations that they collected, used, and sold consumers’ precise geolocation data and
FTC Sues JustAnswer for Deceiving Consumers into Enrolling in a Costly Recurring Monthly Subscription
The Federal Trade Commission today sued JustAnswer LLC and its CEO, alleging the online question-and-answer service deceives people seeking expert advice into enrolling in a monthly
FTC Asks Court to Hold Payment Processors in Contempt for Systematically Violating 2015 Order
The Federal Trade Commission has asked a federal court to hold the operators of a payment processing operation in contempt for systematically violating their 2015
LEOCoin: yet another Bitcoin alt with links to Ponzi schemes – SiliconANGLE
LEOCoin: yet another Bitcoin alt with links to Ponzi schemes SiliconANGLE Source link
State hit by wave of ponzi pyramid scams – Tribune India
State hit by wave of ponzi pyramid scams Tribune India Source link
FTC is Seeking Information from 20 Universities on Sports Agents’ Compliance with Law Aimed at Protecting Student Athletes
The Federal Trade Commission is seeking information from 20 universities about whether sports agents who work with student athletes have complied with requirements of the