Kevin Spacey Reveals Film Created With Alleged Crypto Ponzi Schemer► https://t.co/uDrvPySWaK https://t.co/uDrvPySWaK ...

True Crime: How the Third-Largest Ponzi Scheme Ever Changed How Firms Vet Investment Deals https://t.co/APFYWhAZW5 ...

Fraudulent Activities - A former rugby player was sentenced for a $900 thousand crypto mining Ponzi scheme [1] Financial Crimes - The scheme involved approximately $900 thousand [1]

Core Viewpoint - Pomerantz LLP is investigating claims of potential securities fraud and unlawful business practices involving XP Inc. and its officers or directors [1] Group 1: Investigation and Allegations - Pomerantz LLP is representing investors of XP Inc. in an investigation regarding possible securities fraud [1] - Grizzly Research published a report alleging that XP is operating a Ponzi scheme through derivatives sales misrepresented as proprietary trading profits [3] - Following the report's release, XP's stock price dropped by $0.82, or 5.48%, closing at $14.14 per share on March 12, 2025 [3] Group 2: Company Background - Pomerantz LLP is recognized as a leading firm in corporate, securities, and antitrust class litigation, with a history of over 85 years in fighting for victims of securities fraud [4] - The firm has successfully recovered numerous multimillion-dollar damages awards for class members [4]