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  • Thu. Mar 30th, 2023

Crime

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  • After successfully stealing millions from Rwandan investors, the “Cavallon” digital marketing pyramid scheme vanishes.

After successfully stealing millions from Rwandan investors, the “Cavallon” digital marketing pyramid scheme vanishes.

Africa needs widespread awareness and strict rules on how to identify and combat well-structured sponzi or pyramid schemes targeting the continent’s common people, as the continent represents a sizable market…

Ex-OpenSea executive files motion to dismiss insider trading case

The ex-OpenSea product manager filed the motion at the United States District Court for the Southern District of New York.  He says NFTs are not securities or commodities and thus…

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