Industry WIKI

The United States EB-5 visa, employment-based fifth preference category or EB-5 Immigrant Investor Visa Program was created in 1990 by the Immigration Act of 1990. It provides a method for eligible immigrant investors to become lawful permanent residents—informally known as "green card" holders—by investing substantial capital to finance a U.S. business (known as a "new commercial enterp

The Case of the Fugitive Bankers was a political scandal in Venezuela that came about during the 1994 banking crisis, when several banks collapsed and their directors fled the country. Among them were Orlando Castro Llanes, Fernando Araújo, director of Banco Metropolitano and son-in-law of then-president, Rafael Caldera, Gustavo Gómez López of Banco Latino, José Bauza of Banco de Venezue

OneCoin is a fraudulent cryptocurrency scheme conducted by offshore companies OneCoin Ltd (based in Bulgaria and registered in UAE) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. OneCoin is considered a Ponzi scheme due to its organisational structure of paying early investors using money obtained from newer ones. It was