Selena Rich | Reportingscams.com

Caroline Ellison and the $11 Billion Question That Still Haunts FTX Victims

People did not lose a few dollars when FTX collapsed. Some lost college funds. Some lost retirement savings. Others watched years of profits disappear in a matter of days. By the time

September 3, 2023

Finance·News

Changpeng Zhao Exposed : Binance Scandal, Federal Charges & Trump Links

When Changpeng Zhao started Binance in 2017, most people outside crypto had never heard his name. Within a few years, he had become one of the richest men in the digital asset

August 16, 2023

Finance·News

The Elizabeth Holmes Scandal: Inside the $9 Billion Theranos Lie

There was a time when Elizabeth Holmes didn’t have to explain much. She would walk into a room and people were already halfway convinced. The voice, the stillness, the way she spoke

May 5, 2023

Finance·News

Gregory Reyes Exposed: The Brocade Scandal Behind a $950 Million Accounting Fallout

For a time, Gregory Louis Reyes seemed to have everything Silicon Valley admired. He was the chief executive of a fast-growing technology company, investors were rewarding his firm with soaring valuations, and

April 3, 2023

Finance·News

Neerav Vadera’s G7FX : What Traders Are Warning Others About

Who is Neerav Vadera? Neerav Vadera is known in the trading space as the founder of G7FX, a platform that sells high-ticket mentorship programs built around what is described as institutional-level trading

March 22, 2023

Finance

BitConnect Scam Exposed: How Satish Kumbhani Built a $2.4 Billion Crypto Fraud

It didn’t feel like a scam when it started. It felt like an opportunity you would regret missing. People were talking about it everywhere. Friends were sharing screenshots of profits, Telegram groups

February 2, 2023

Finance·News

Longfin’s Billion-Dollar Illusion: The Crypto Scandal Around Venkata Meenavalli

“From Nasdaq darling to crypto disaster” is how many investors now remember the rise and collapse surrounding Venkata S. Meenavalli, the Indian-origin businessman who once sold Wall Street a futuristic blockchain dream

February 1, 2023

Finance·News

James Velissaris Exposed : The $1.7 Billion Infinity Q Fraud Uncovered

It didn’t blow up overnight. It slipped quietly, almost politely at first, as a fund that was supposed to stay steady suddenly froze withdrawals and left investors waiting for answers. People who

January 20, 2023

Finance·News

The Rise and Fall of Twitter Stock Promoter Steven Gallagher

Steven M. Gallagher became known on the Internet as a successful stock trader with an uncanny ability to spot winning investments before the rest of the market caught on. On Twitter, he

January 19, 2023

Finance·News

Palisades Master Fund and the Hedge Fund Practices That Raised Red Flags

Investors trust hedge fund managers with one simple expectation. They believe the people running the fund will protect their money, report performance honestly, and avoid putting their own interests ahead of those

November 16, 2022

Finance·News