Turkey Detains 127 Crypto Ponzi Scheme Co-Conspirators, Seizes Assets Worth Over $31 Million
According to Turkish authorities, the country’s law enforcement agencies have disrupted a criminal…
Estonian Nationals Extradited to US for $575M Crypto Fraud
Two Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles…
Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison
David Kagel, a disbarred California attorney, pleaded guilty to orchestrating a cryptocurrency Ponzi…
US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who…
Crytpo AI-Powered Profit Promise Leads to $25M Fraud
Australian
David Gilbert Saffron and Californian Vincent Anthony Mazzotta Jr. face serious
charges…
SEC Busts BKCoin for Running $100M 'Ponzi-Like Scheme'
The US Securities and Exchange Commission (SEC
Securities and Exchange Commission…
US Indicts 4 Co-Founders of $340M Forsage Ponzi Scheme
The United States authorities have charged four co-founders of the cryptocurrency Ponzi scheme
…
US Court Orders $17M Distribution to BitConnect Victims
The wait for some of the victims of the crypto Ponzi scheme
Ponzi Scheme
…
Ohio Man Faces Criminal Charges for $10 Million Crypto Ponzi Scheme
The US Department of Justice has brought criminal charges against an Ohio man for his alleged…
