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Tag: scandal

Mangofarm Scandal: Solana’s Blockchain Ensnared in Alleged Ponzi Scheme Ties

The Solana blockchain project, Mangofarm, gets embroiled in a controversy reminiscent of the notorious Banana Miner Ponzi scheme. This development throws a spotlight on...

“The Goldfinger” and H.K.’s great financial scandal

“The Goldfinger”, a glitzy, big-budget movie (produced in part by AMTD Group, which is also the owner of DigFin), is a fictionalized account of...

2024 Will Be a Landmark Year for Crypto, Predicts Morgan Creek Capital CEO Mark Yusko

Mark Yusko has expressed a highly optimistic outlook for the cryptocurrency industry in 2024. He is the CEO and Chief Investment Officer of Morgan...

FTX Sam Bankman-Fried Avoids Second Trial

Prosecutors in the United States have made the decision not to proceed with a second trial against Sam Bankman-Fried, the co-founder of the cryptocurrency...

South Korea Introduces Mandatory Crypto Disclosure for High-Ranking Officials

South Korea has taken a significant step towards increasing transparency and integrity within its public sector. Starting next year, high-ranking public officials will be...

CFTC Secures $102 Million Penalties in Forex Scandal

The Commodity Futures Trading Commission (CFTC) announced that Judge Carlos E. Mendoza of the U.S. District Court for the Middle District of Florida has issued a default...

Reed College: the only place in the US where students get to run a real nuclear reactor – Physics World

Robert P Crease travels to Reed College in the US, which is unique for having the only nuclear reactor in the...

AI Users Cheat, Claim AI Work as their Own: Study

As generative AI continues to gain traction, its users have turned into fraudsters, with 64% claiming AI work as theirs, according to a Salesforce...

2023 Predictions Versus Reality

Looking back on predictions can be a painful exercise – after all, hindsight is 20/20. But it can also be useful to consider why...

Trader Funded Firms Operate Globally, but Registrations Are Concentrated in US and UK

The trader funding industry and its business model are quite fragile. The Trader Funding Firms (TFFs), often wrongly marketed as Prop Trading Firms, are...

Trader Funded Firms Operate Globally, but Registrations Are Concentrated in US and UK

The trader funding industry and its business model are quite fragile. The Trader Funding Firms (TFFs), often wrongly marketed as Prop Trading Firms, are...

Sports Illustrated CEO axed by Arena Group

The Arena Group, publisher of Sports Illustrated, fired CEO Ross Levinsohn on Monday, characterizing the decision as a strategic business move that has nothing...

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