Ponzi
Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam
The creator of a mobile gaming app that was later deemed to be a Ponzi… More…
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A Ponzi Unveiled? Controversial Crypto Platform Facing California’s Wrath
The California Department of Financial Protection and Innovation… More…
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Judge delays sentencing of IcomTech promoter to allow testimony
Gustavo Rodriguez, who was initially scheduled to be sentenced following… More…
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Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme,… More…
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JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges
Banking giant JPMorgan Chase is accused of knowingly enabling an … More…
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US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court for the Northern District of Illinois has… More…
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SEC Cracks Down On Brothers Behind $60 Million Crypto Ponzi Scheme – Details
The US Securities and Exchange Commission charged today brothers… More…
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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers… More…
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2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based… More…
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Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly… More…
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