Crypto Fraudster Denied Bankruptcy in $12.5 Million Ponzi Scheme Case
Enjoyed this article? Share it with your friends! A federal court in…
$200 Million Paynet Coin Ponzi Busted in Vietnam, $38 Million in Assets Seized
Enjoyed this article? Share it with your friends! Police in Phú Thọ…
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded…
Seattle Former Rugby Player Gets 30 Months for Ponzi Crypto Scheme
Shane Donovan Moore, a former rugby player from Seattle, has been sentenced…
Crypto Ponzi Scheme Mastermind Gets 8 Years for $40M Investor Fraud—DOJ Confirms
Journalist Hassan Shittu Journalist Hassan Shittu About Author Hassan, a Cryptonews.com journalist…
Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed…
Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets linked to the…
Crypto Scam: US Authorities Indict Las Vegas Man In $24 Million Ponzi Scheme
US authorities in the state of Nevada have accused Las Vegas business…
Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi…
Estonian Scammers Fall: $577 Million Crypto Hashflare Ponzi Scheme Busted
Enjoyed this article? Share it with your friends! Two Estonian men, Sergei…
