KEYWORD TOPIC

Newrez to Accept Crypto for Mortgages; Hallmark Home Mortgage Faces Ponzi Scheme Allegations | SEC Nigeria Mandates Registration Amid CBEX Concerns & ISA 2025 Enforcement | International Ponzi Scheme: 7 Arrested in Spain, France, and Andorra for 10.5 Million Euro Fraud and Money Laundering | Newrez to Accept Crypto for Mortgages; Hallmark Home Mortgage Faces Ponzi Scheme Allegations | SEC Nigeria Mandates Registration Amid CBEX Concerns & ISA 2025 Enforcement | International Ponzi Scheme: 7 Arrested in Spain, France, and Andorra for 10.5 Million Euro Fraud and Money Laundering

Mortgage / Industry News

Newrez to Accept Crypto for Mortgages; Hallmark Home Mortgage Faces Ponzi Scheme Allegations

The mortgage industry is seeing both innovation and controversy. Newrez is set to accept cryptocurrency as assets for home loans, while Hallmark Home Mortgage faces accusations of involvement in a Ponzi scheme.

Jan 15, 2026 18:00 The mortgage industry just crossed a line it’s avoided for years

Newrez to Accept Crypto for Mortgages; Hallmark Home Mortgage Faces Ponzi Scheme Allegations

Image via Fast Company

TOPIC ponzi scheme

Finance / Regulation

SEC Nigeria Mandates Registration Amid CBEX Concerns & ISA 2025 Enforcement

Nigeria's Securities and Exchange Commission (SEC) is taking a firm stance on digital asset regulation, highlighted by recent concerns surrounding the platform CBEX and the new powers granted by the Investment and Securities Act (ISA) 2025....

Apr 15, 2025 09:09

International News / Financial Crime

International Ponzi Scheme: 7 Arrested in Spain, France, and Andorra for 10.5 Million Euro Fraud and Money Laundering

A joint operation by Spanish, French, and Andorran police, coordinated by Europol, has dismantled an international money laundering network. The network was linked to a Ponzi scheme that defrauded victims of approximately 10.5 million euros...

Mar 21, 2025 21:14