Ponzi Scheme
Nov
10
2025
Chinese scammer Zhimin Qian faces 14 years in prison following $6B Bitcoin seizure
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Chinese scammer Zhimin Qian, who defrauded over 128,000 victims… More…
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Oct
31
2025
Crypto Crime In Thailand: Chinese Man Held Over $14M Ponzi Scheme
A Chinese national was arrested in Bangkok on Thursday, after police… More…
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Sep
21
2025
Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
A $200 million crypto Ponzi scheme has unraveled, exposing a vast… More…
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Jul
27
2025
Three US Banks Sued Over Alleged Links to Massive Ponzi Scheme, Accused of Backing Criminal Mastermind Despite Red Flags: Report
Three US banks are facing a class action lawsuit over their alleged… More…
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Jun
30
2025
DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
Authorities in the United States have sentenced a man to 97 months… More…
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May
10
2025
Bitcoin vs. Social Security: Former Maryland Governor’s Ponzi Scheme Remark Sparks Fury
Former Maryland Gov. Martin O’Malley recently compared bitcoin… More…
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Apr
25
2025
$198M Crypto Mirage? SEC Targets AI Trading Kingpin in Global Ponzi Uprising
A $198 million crypto fraud empire disguised as AI trading has been… More…
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Apr
18
2025
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison
The Brazilian justice system sentenced Joel Ferreira de Souza to… More…
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Apr
18
2025
Over $4 Billion Moved by Cryptocurrency Scams in Paraguay
Diosnel Alarcon, head of the cybercrime unit of the National Police… More…
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Mar
13
2025
MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions
One of the alleged co-masterminds of the South African bitcoin Ponzi… More…
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