Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10…
JPMorgan Chase 'Knowingly Assisted' $119,000,000 Ponzi Scheme, New Lawsuit Alleges
Banking giant JPMorgan Chase is accused of knowingly enabling an alleged Ponzi scheme targeting…
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his…
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto…
Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina
Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a…
AirBit Club Cryptocurrency Ponzi Scheme
The
United States District Court for the Southern District of New York is advancing
in the…
12Y for $100M Ponzi Scheme
As a part
of a broader crackdown on fraudulent crypto operations in the USA, one of the
masterminds…
