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  2. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Those statements combined to a total balance of approximately $64 billion, while the admitted claims amount to $19.5 billion. As of March 2023, the trustee had recovered $14.6 billion toward these claims through legal action against Madoff associates, feeder funds and beneficiaries of the scheme, and had made fourteen distributions to investors ...

  3. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion ...

  4. 2020 Twitter account hijacking - Wikipedia

    en.wikipedia.org/wiki/2020_Twitter_account_hijacking

    3, as of July 31, 2020. [update] On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. [1] [2] Twitter and other media sources confirmed that the perpetrators had gained access to Twitter's administrative tools so that they could alter the ...

  5. List of data breaches - Wikipedia

    en.wikipedia.org/wiki/List_of_data_breaches

    This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continually. Breaches of large organizations where the ...

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  7. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...

  8. Internet censorship - Wikipedia

    en.wikipedia.org/wiki/Internet_censorship

    Internet portal. v. t. e. Internet censorship is the legal control or suppression of what can be accessed, published, or viewed on the Internet. Censorship is most often applied to specific internet domains (such as, Wikipedia.org) but exceptionally may extend to all Internet resources located outside the jurisdiction of the censoring state.

  9. 3 Crypto ETFs to Buy in June - AOL

    www.aol.com/3-crypto-etfs-buy-june-104500724.html

    That said, the iShares Bitcoin Trust does carry slightly higher management fees (0.25%) than the lowest-cost option (0.20%). But if you are buying and holding for the long haul, the impact of that ...

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