Goliath Ventures CEO says he “failed” investors in alleged $328M crypto scheme
Former Goliath Ventures CEO Christopher Delgado has publicly apologized to investors while facing federal accusations that he operated a $328…
Tag: scheme
LDA scraps senior citizens’ housing scheme, plans high-rise flats
The Lucknow Development Authority (LDA) has dropped its proposed senior citizen housing project in Gomti Nagar after failing to attract…
Taiwan indicts TV anchor over alleged USDT-funded Chinese influence scheme
Taiwanese prosecutors have indicted a television news anchor on allegations of receiving cryptocurrency payments from a Chinese operative to produce…
Lidl's new loyalty scheme less generous, shoppers say
Under the changed system customers collect points rather than reward coupons, with £1 spent equalling one point. www.bbc.com #Lidl039s #loyalty…
Argentines Hoard $170 Billion in Cash as Milei’s Tax-Free Deposit Scheme Flops
Key Takeaways: Milei’s tax-free law failed to attract even $1 billion of the $170 billion held outside banks, curbing liquidity.…
Influencer Ashcrypto Under Fire for Alleged ROYA Pump-and-Dump Scheme – Bitcoin News
Key Takeaways: ZachXBT alleged that Ashcrypto ran several pump-and-dump schemes on illiquid CEX-listed altcoins. Evidence shows Ashcrypto called ROYA publicly,…
Kraken parent sues ex-custodian Etana over alleged $25M “Ponzi scheme”
Summary Kraken’s parent company, Payward, has filed a second amended complaint in Colorado federal court accusing former custody partner Etana…
UP cabinet clears ‘One District-One Cuisine’ scheme to promote traditional delicacies
Lucknow, The Uttar Pradesh cabinet on Monday approved the ‘One District-One Cuisine’ scheme aimed at promoting and marketing traditional cuisines…
UK to enter talks to join £78bn EU loan scheme for Ukraine
Sir Keir said the UK is “ready to do the necessary work” with allies on Monday to give Ukraine the…
Former Chick-fil-A employee charged in $80,000 mac-and-cheese scheme
The Texas man allegedly refunded the orders of hundreds of catering-sized mac-and-cheese trays to his personal credit cards. www.bbc.com #ChickfilA…