Ponzi Scheme
DOJ Charges Brazilian Man in $290M Bitcoin Ponzi Scheme
Highlights: A Brazilian man was extradited for a $290...
Austin Mwendia
1 month ago
India Seizes $190 Million in Crypto Linked to BitConnect Ponzi Scheme
Highlights: India's ED seized nearly $190 million in crypto...
Syed Ali Haider
1 month ago
86-Year-Old Attorney David Kagel Sentenced for Crypto Ponzi Scheme
Highlights: Kagel's Ponzi scheme defrauded investors of at least...
Ezra kaimenyi
6 months ago
IcomTech Ponzi Scheme Founder Sentenced to 10 Years for $8.4 Million Crypto Fraud
Highlights: David Carmona, IcomTech's founder, received a 121-month prison...
Syed Ali Haider
6 months ago
SEC Charges Maria Dickerson for $7M Ponzi Scheme Targeting Filipino Community
Highlights: SEC charges Maria Dickerson with running a $7...
Raymond Munene
7 months ago
SEC Charges Brothers in $60M Crypto Ponzi Scheme
Highlights: The SEC charges Jonathan and Tanner Adam with...
Raymond Munene
7 months ago
OmegaPro Co-Founder Arrested in Turkey Over $4 Billion Ponzi Scheme
Highlights: OmegaPro co-founder Andreas Szakacs was arrested in Turkey...
Raymond Munene
7 months ago
SEC Charges NovaTech Over $650M Crypto Fraud, Alleging Ponzi Scheme
Highlights: SEC charges NovaTech with operating a $650 million...
Raymond Munene
8 months ago
Promoters of Forcount Ponzi Scheme Admit Guilt in $8.4 Million Crypto Fraud
Highlights: Antonia Perez Hernandez and Nestor Nunez admitted to...
Raymond Munene
8 months ago