James Chen, CMT is an expert trader, investment adviser, and global market strategist. Somer G. Anderson is CPA, doctor of accounting, and an accounting and finance professor who has been working in ...

The Gazette offers audio versions of articles using Instaread. Some words may be mispronounced. The Gazette's Dec. 29 definition of a Ponzi scheme: “A constant infusion of new investors (taxpayers) to ...

Ponzi and pyramid schemes depend on new money and recruitment to survive. These schemes promise returns from new participants, not real economic activity. Bitcoin does not require recruitment or ...

In a stunning development, Uttar Pradesh Police’s Economic Offences Wing arrested Gurnam Singh, director of Pearls Agro-Tech Corporation Ltd (PACL), in Punjab’s Ropar district, exposing one of India’s ...

A federal appeals court has upheld prison time for a Puerto Rico insurance promoter who ran a multimillion-dollar Ponzi scheme targeting investors with false promises. Carlos Maldonado-Vargas, founder ...