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Published on Dec 30, 2025

Debts Related to Ponzi Scheme Deemed Non-Dischargeable

Here at the Bankruptcy Update, we frequently write on the intersection of insolvency and fraud, including collapsed Ponzi schemes. Another Ponzi-scheme related opinion recently issued from the United States Bankruptcy Court for the Southern District of New …

Source: JD Supra - California - Neutral
Published on Dec 30, 2025

CultureNews Logan Paul Talks About Pokémon Cards Like He’s Running A Ponzi Scheme Also: Monster Hunter Wilds might soon ...

Will Cyberpunk 2 be a PlayStation 7 game? Is Monster Hunter Wilds really going to be playable on Switch 2 next year? And why is Logan Paul so good at making everything he talks about, including Pokémon cards, sound so sleazy? It’s another edition of …

Source: Kotaku - Pending
Published on Dec 29, 2025

Investment Manager Extradited to New York in Alleged Ponzi Scheme

BROOKLYN — Federal prosecutors last week said Matthew Melton, 61, of Boulder, Colorado, has been extradited from the United Kingdom to face securities fraud and wire fraud charges tied to an alleged Ponzi scheme marketed as an “algorithmic trading” fund. …

Source: Brooklyn Eagle - New York - Neutral
Published on Dec 29, 2025

Moniepoint Victims To File Landmark Lawsuit As “EMAAR” Ponzi Scheme Exposes Massive Regulatory Gap In Moniepoint.

7 Following the devastating collapse of the “EMAAR” digital investment platform, a coalition of aggrieved investors has announced plans to file a class-action lawsuit against Moniepoint Microfinance Bank. The legal action accuses the fintech unicorn of …

Source: Daily Independent - Pending
Published on Dec 28, 2025

Defrauded Ponzi scheme investors seek refund from fintech banks

In this follow-up investigation, IMOLEAYO OYEDEYI examines the stalled refund efforts of some of the over 4,000 Nigerians who lost their hard-earned money to the collapsed EMAAR Ponzi scheme. With nearly N3bn believed to have gone down the drain, the …

Source: Punch - Indeterminate
Published on Dec 28, 2025

Federal prosecutors: Colorado man ignored warnings, promoted nationwide Ponzi scheme

A husband and wife in Northern Colorado who owned a heating and plumbing business in Estes Park and later turned to financial planning for clients nationwide are accused of hiding millions of dollars from the federal government through a tax fraud …

Source: CBS 4 - Colorado - Neutral
Published on 12:55 GMT

A look back at 2025 in Georgia

The year started with news about presidents past and present, as Donald Trump was sworn in for a second term and Georgia mourned the loss of Jimmy Carter. The Trump administration implemented major changes to immigration and trade policy that …

Source: JAMES Magazine Online - Pending
Published on 08:09 GMT

Second Opinions: West Virginia hospitals group, Democrats weigh in on Rural Health announcement

(Graphic Illustration - MetroCreativeConnection) CHARLESTON — The West Virginia Hospital Association on Tuesday commended Gov. Patrick Morrisey’s efforts to get $200 million a year through a new federal program while the chairman of the West Virginia …

Source: Parkersburg News & Sentinel - West Virginia - Pending
Published on 00:48 GMT

Cornerstone Sonoma sold for $10.65 million, marking largest liquidation yet from LeFever Mattson bankruptcy

The ongoing dissolution of the LeFever Mattson real estate empire hit home in a big way in early December, when the once-burgeoning investment group signed an agreement to sell its most visible — and valuable — local property, the Cornerstone Sonoma …

Source: The Press Democrat - California - Neutral
Published on Dec 30, 2025

Private Equity Recruiting Poised for 2026 Frenzy After Dimon-Led Pause

In the high-stakes world of finance, where talent is as valuable as any deal, private equity firms have spent much of 2025 in an unusual holding pattern. This pause stems from a bold intervention by Jamie Dimon, the influential CEO of JPMorgan Chase, who …

Source: WebProNews - Pending
Published on Dec 30, 2025

Mother-in-law of developer Ken Mattson associate implicated in investor fraud case

The fallout from the alleged fraud tied to indicted developer Ken Mattson’s LeFever Mattson firm is getting closer to the embattled developers’ families. In a new court filing, the unsecured creditors committee representing more than 600 defrauded …

Source: The Real Deal - New York - Neutral
Published on Dec 30, 2025

Social Security Administration 'In Turmoil' as New Reporting Details Damage Done by Trump Cuts

An in-depth report published by the Washington Post on Tuesday offers new details about the damage being done to the Social Security Administration during President Donald Trump's second term. The Post, citing both internal documents and interviews …

Source: Common Dreams - Left-wing
Published on Dec 30, 2025

SEC shuts down Seek Explore

THE Securities and Exchange Commission (SEC) has revoked the certificate of incorporation of Seek Explore Sports Association Inc. for allegedly offering unregistered securities to the public and engaging in investment-taking activities without the …

Source: The Manila Times - Indeterminate
Published on Dec 30, 2025

Yemeni Presidential Council members denounce 'unilateral decisions' by chairman

Four of Yemen’s eight Presidential Leadership Council (PLC) members on Tuesday denounced an announcement by the council’s chief over recent developments, accusing him of violating the governing agreement. Tensions between Yemeni leaders have been rising …

Source: The National News - Pro-Government
Published on Dec 30, 2025

George Clooney and Lebanese-born wife Amal become French citizens

The government in Paris says George Clooney, his Lebanese-born wife Amal and their twins Ella and Alexander have been awarded French citizenship. The naturalisation of the Kentucky-born star of the 'Oceans' series of films and his family was …

Source: The National News - Pro-Government
Published on Dec 30, 2025

A look back at the year’s top stories in Georgia politics

U.S. Rep. Marjorie Taylor Greene broke with President Donald Trump and later announced her resignation. The year started with the funeral of former President Jimmy Carter. House Democrats staged a walkout during a vote on one of this year's most …

Source: Griffin Daily News - Georgia - Pending
Published on Dec 30, 2025

Arrest warrants, house raids and private jet hire: How the 79th Group went from global empire to appointing ...

Three senior individuals from the company are seeking a judicial review into how police gained and carried out search warrants The 79th Group found itself at the heart of a police investigation as detectives made four arrests this year Directors of a multi …

Source: Liverpool Echo - Center-left
Published on Dec 30, 2025

The Most-Read ProPublica Stories of 2025

When President Donald Trump returned to the White House in January, ProPublica’s reporters set out to cover how his second administration would reshape the government and the country. Our reporters detailed what happened when the Department of Government …

Source: ProPublica - Left-wing
Published on Dec 30, 2025

SEC slaps fine, cancels incorporation of Seek Explore Sports Association

The Securities and Exchange Commission (SEC) has revoked the certificate of incorporation of Seek Explore Sports Association Inc., on top of imposing a fine for offering securities to the public without the necessary approvals from the Commission. The SEC’ …

Source: Manila Bulletin - Pro-Government

01 days 19:46:33

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Published on December 31, 2025 - 12:00 GMT

DeFi Project Mutuum Finance (MUTM) Achieves $19.5M in Funding With Phase 7 in Motion

DUBAI, United Arab Emirates, Dec. 31, 2025 (GLOBE NEWSWIRE) -- In the DeFi crypto space, major funding milestones are rarely reached overnight. They are usually the result of steady participation, visible development, and growing confidence over time. …

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Published on December 31, 2025 - 09:40 GMT

Shaher Moh’d Ali Awartani: Driving Strategic Investment and Financial Growth Across Global Markets

Shaher Moh’d Ali Awartani is a prominent investor and business leader based in Abu Dhabi. ABU DHABI, UAE, ABU DHABI, UAE, UNITED ARAB EMIRATES, December 31, 2025 /⁨EINPresswire.com⁩/ -- Shaher Moh’d Ali Awartani, a distinguished investor and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 31, 2025 - 11:00 GMT

DeFi Crypto Mutuum Finance (MUTM) Progress Update: Phase 7, Security Reviews, and Future Infrastructure

DUBAI, United Arab Emirates, Dec. 31, 2025 (GLOBE NEWSWIRE) -- Mutuum Finance (MUTM) is a new crypto project focused on decentralized lending and borrowing. As of its latest update, the project has entered Phase 7 of its token presale and continues to …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 31, 2025 - 10:00 GMT

New Crypto Mutuum Finance (MUTM) Enters Phase 7 as Project Advances Toward V1 Deployment

DUBAI, United Arab Emirates, Dec. 31, 2025 (GLOBE NEWSWIRE) -- Mutuum Finance (MUTM), a new crypto project focused on decentralized lending, has moved into Phase 7 of its token presale as development continues toward its first protocol deployment. The …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on December 31, 2025 - 13:46 GMT

JEF SHAREHOLDER UPDATE: Jefferies Financial Group Inc. Hit with Securities Investigation after 8% Stock Drop – Contact ...

NEW YORK, Dec. 31, 2025 (GLOBE NEWSWIRE) -- Leading international securities law firm Bleichmar Fonti & Auld LLP announces an investigation into Jefferies Financial Group Inc. (NYSE: JEF) and Point Bonita Capital for potential violations of the federal …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on December 30, 2025 - 20:01 GMT

As Millions Enter Retirement Each Year, New 2026 Planning Tool Highlights The Non-Financial Realities of The Transition

53% of retirees wish they had spent more time planning the non-financial side of retirement; new 2026 planner tool helps them do just that JERSEY CITY, NJ, UNITED STATES, December 30, 2025 /⁨EINPresswire.com⁩/ -- Retirement in America is changing …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on December 30, 2025 - 17:34 GMT

Western Institutional Capital Firm National Standard Finance LLC Expands Infrastructure Activities Across Southeast Asia

National Standard Finance LLC Expands Across Southeast Asia to Support Infrastructure and Digital Development with Western Institutional Capital MIAMI, FL, UNITED STATES, December 30, 2025 /⁨EINPresswire.com⁩/ -- As Southeast Asia advances …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 31, 2025 - 05:00 GMT

Reformulation of the "Investment Funds Law" to facilitate the High-Quality Development of Modern Financial Services

MACAU, December 31 - To enhance the wealth management market and relevant legal framework, and to promote the development of the investment fund industry, the Macao SAR Government has reformulated the “Investment Funds Law”. The law was promulgated on 28 …

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Published on December 31, 2025 - 13:04 GMT

StockWave positioniert Klimaneutralität als langfristigen Investitionsschwerpunkt

Ausrichtung von Kapital auf den globalen Übergang zu einer kohlenstoffarmen und nachhaltigen Wirtschaft. GERMANY, GERMANY, December 31, 2025 /⁨EINPresswire.com⁩/ -- Angesichts steigender globaler CO₂-Emissionen und zunehmender …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 13:03 GMT

Saudi Arabia’s Hyperlocal Delivery Market Poised for Rapid Growth Food Delivery Leads with 75% Share - Makreo Research

Food delivery dominates Saudi hyperlocal services with 75% share as rapid e-commerce growth, rural expansion, and tech-driven logistics fuel market momentum. NAVI MUMBAI, MAHARASHTRA, INDIA, December 31, 2025 /⁨EINPresswire.com⁩/ -- Saudi Arabia’s …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on December 31, 2025 - 13:03 GMT

Por Qué Folvex Capital Es Ideal para Inversionistas Principiantes en México

Entrada al Mercado Mexicano: Simplificando la Creación de Patrimonio con Transparencia, Accesibilidad y Seguridad MEXICO, MEXICO, December 31, 2025 /⁨EINPresswire.com⁩/ -- Para los inversionistas principiantes en México, acceder a los mercados …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 13:00 GMT

OLSEM Reports Rising Global User Adoption as Multi-Language Features Expand Accessibility

Growing interest from Asia, Europe, and emerging markets highlights increasing demand for simplified, technology-driven investment tools. CA, UNITED STATES, December 31, 2025 /⁨EINPresswire.com⁩/ -- OLSEM is seeing rising adoption across multiple …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 10:45 GMT

Data Fabric Market In 2029

The Business Research Company's Data Fabric Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, December 31, 2025 /⁨EINPresswire.com⁩/ -- Data Fabric Market to Surpass $8 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 09:45 GMT

Carbon Dioxide Market In 2029

The Business Research Company's Carbon Dioxide Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, December 31, 2025 /⁨EINPresswire.com⁩/ -- "Carbon Dioxide Market to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 09:45 GMT

Cash Logistics Market In 2029

The Business Research Company's Cash Logistics Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, December 31, 2025 /⁨EINPresswire.com⁩/ -- "Cash Logistics Market to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 09:40 GMT

Shaher Moh’d Ali Awartani: Driving Strategic Investment and Financial Growth Across Global Markets

Shaher Moh’d Ali Awartani is a prominent investor and business leader based in Abu Dhabi. ABU DHABI, UAE, ABU DHABI, UAE, UNITED ARAB EMIRATES, December 31, 2025 /⁨EINPresswire.com⁩/ -- Shaher Moh’d Ali Awartani, a distinguished investor and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 09:36 GMT

MBANK Honored as 'Innovative Leader in Digital and Sustainable Banking, Kyrgyzstan' - Global Brand Frontier Awards 2025

MBANK wins “Innovative Leader in Digital and Sustainable Banking – Kyrgyzstan, 2025” from Global Brand Frontier Awards; MBANK app tops 12M downloads. BOSTON, MA, UNITED STATES, December 31, 2025 /⁨EINPresswire.com⁩/ -- MBANK, one of Kyrgyzstan…

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 09:14 GMT

ProfileTree YouTube Channel Surpasses 250,000 Subscribers With Business Education Content

Belfast digital agency's educational video library becomes leading resource for UK and Irish SME owners seeking digital skills BELFAST, ANTRIM, UNITED KINGDOM, December 31, 2025 /⁨EINPresswire.com⁩/ -- ProfileTree, the Belfast-based digital marketing …

Distribution channels: Amusement, Gaming & Casino, Automotive Industry ...
Published on December 31, 2025 - 09:13 GMT

FinXion Markets APP erhält Funktionsupdate zur Unterstützung eines sicheren und effizienten digitalen Handels

FinXion Markets APP wurde mit verbesserten Sicherheitsfunktionen, Leistungsoptimierungen und KI-gestützten Analysewerkzeugen aktualisiert. BERLIN, GERMANY, December 31, 2025 /⁨EINPresswire.com⁩/ -- FinXion Markets hat ein Update der FinXion …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 09:08 GMT

Canadian Marketing Agency Introduces System Designed to Improve Lead Generation Efficiency

The system aims to help small and mid-sized businesses improve lead generation efficiency through structured, data-informed marketing processes. RICHMOND HILL, ON, CANADA, December 31, 2025 /⁨EINPresswire.com⁩/ -- Canadian Marketing Agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 08:00 GMT

AVACEN Medical Issued U.S. Patent for CATHSTA™ Large-Bore Catheter Stabilization Device

Innovative angle-adaptive mechanical stabilization for large-bore catheter access CARLSBAD, CA, UNITED STATES, December 31, 2025 /⁨EINPresswire.com⁩/ -- AVACEN, Inc., a leader in non-invasive and access-adjacent medical device innovation, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 06:00 GMT

Riyad accueillera l’édition 2026 d’ARQA ART FAIR

ARQA ART FAIR 2026 s’installe à Riyad, réunissant galeries internationales et collectionneurs autour d’une sélection curatoriale d’œuvres majeures. ABU DHABI, UNITED ARAB EMIRATES, December 31, 2025 /⁨EINPresswire.com⁩/ -- À un moment charnière de …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on December 31, 2025 - 01:45 GMT

Digital Human Market In 2029

The Business Research Company's Digital Human Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, December 31, 2025 /⁨EINPresswire.com⁩/ -- Digital Human Market to Surpass $184 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 31, 2025 - 00:13 GMT

Rodeo Realty Continues Rapid Expansion With New Agent Onboarding

LOS ANGELES, CA, UNITED STATES, December 30, 2025 /⁨EINPresswire.com⁩/ -- Rodeo Realty continues its strong growth trajectory with the addition of five new agents this week alone: Brett Kleiman, Claudio Pena, Tammy Delwarte, Viktorya Hovhannisya, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 30, 2025 - 23:52 GMT

California Intercontinental University Secures Historic First Trophies in Inaugural Athletic Season

CA, UNITED STATES, December 30, 2025 /⁨EINPresswire.com⁩/ -- California Intercontinental University (CIU) marked a defining moment in its institutional history as its athletic programs closed their inaugural season with landmark achievements, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 30, 2025 - 23:30 GMT

David J. Crantz: Why 41 Years of Human Judgment Still Outperform AI in Hard Money Lending

David J Crantz Weighs In On The Future of Private Lending In Spite Of The AI Revolution NEWPORT BEACH, CA, UNITED STATES, December 30, 2025 /⁨EINPresswire.com⁩/ -- As artificial intelligence rapidly reshapes underwriting, credit models, and deal …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 30, 2025 - 22:46 GMT

Octave Holdings & Investments and BNW Developments to co-develop Tonino Lamborghini Residences in the UAE

ALPHARETTA, GA, UNITED STATES, December 30, 2025 /⁨EINPresswire.com⁩/ -- Octave Holdings & Investments (Octave), a US based privately held real estate investment company that owns, operates, and manages, a portfolio of over 50 commercial real …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 30, 2025 - 22:44 GMT

Dan Herbatschek Identifies Three AI Trends Shaping Enterprise Strategy in 2026

Ramsey Theory Group CEO Dan Herbatschek Releases Enterprise Customer Survey Results on Artificial Intelligence Priorities NEW YORK, NY, UNITED STATES, December 30, 2025 /⁨EINPresswire.com⁩/ -- Dan Herbatschek, Chief Executive Officer of Ramsey …

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