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Browsing: Ponzi

Operators of London Capital & Finance’s Ponzi scheme liable for £180mn

December 13, 2024

Unlock the Editor’s Digest for freeOperators of London Capital & Finance’s “Ponzi scheme” have been told they are liable to pay £180mn to cover losses sustained…

Fed cites bank named in Ponzi scheme suit

October 25, 2024

The Federal Reserve issued an enforcement action against a Washington state bank that was recently used to facilitate an alleged Ponzi scheme. In an enforcement action released…

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Browsing: Ponzi

Operators of London Capital & Finance’s Ponzi scheme liable for £180mn

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