Tag cryptocurrency

This scammer was even sued by his own mother.

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Corporate Greed Case Study: Evolution Lending, Ian O. Mausner & Its Impact on Defrauded Investors TL;DR Summary: Legal filings allege that a financial advisor, Ian O. Mausner, who was already barred by the Securities and Exchange Commission (SEC) for previous…

The Anatomy of a $100M Crypto Fraud | Unicoin

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Corporate Greed Case Study: Unicoin Inc. & Its Impact on Defrauded Investors TL;DR: In a stunning exhibition of corporate malfeasance, Unicoin, Inc., along with its top executives, stands accused of orchestrating a massive fraud that siphoned over $100 million from…

Stake.us Sued For Being A Cringe Crypto Casino

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Corporate Greed Case Study: Sweepsteaks Limited (Stake.us) & Its Impact on Illinois Consumers TLDR: A lawsuit alleges that Stake.us, operated by Sweepsteaks Limited, masquerades as a “social casino” while functioning as an illegal online gambling platform in Illinois. The company…

PGI Global’s $198M Cryptocurrency Ponzi Scheme

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Corporate Misconduct Case Study: PGI Global & Its Impact on Global Investors The digital age promised unprecedented financial opportunities, yet it has also become a fertile ground for sophisticated scams that exploit trust and regulatory gaps. A recent illustration of…