ponzi-scheme
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Emily MasonNovember 4, 2020State Court Enters Judgement Against Operator Of $500 Million Crypto Scam
The U.S. District Court of Colorado entered a judgement on behalf of…
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Emily MasonAugust 21, 2020CFTC Asks Court To Order A $429 Million Penalty For Ponzi Scheme Operator
The United States Commodities and Futures Trading Committee has asked the court…
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Janelle FoxMay 14, 2020Coronavirus Defense Fails Again For Co-Founder Of Alleged Crypto Ponzi
One of the co-founders of an alleged cryptocurrency Ponzi scheme has been…
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Roland JamesApril 6, 2020Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo
Q3 Investment Recovery Vehicle (Q3IRV), an entity which represents over 100 victims…
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Ramsey BakerApril 3, 2020Crypto Traders Accused Of Running Ponzi Scheme That Defrauded Investors Of More Than $35M
Three cryptocurrency traders allegedly ran a Ponzi scheme that resulted in over…
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Claudia RiveraFebruary 14, 2020CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft
A Ponzi scammer is being sued by the U.S. Commodity Futures Trading…
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Ramsey BakerJanuary 31, 2020Authorities Bust €6 Million Bitcoin And Gold Fraud Scheme
A scheme responsible for defrauding €6 million ($6.64 million) from French and…
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Janelle FoxJanuary 7, 2020CFTC Unable To Locate Man Behind Cryptocurrency Ponzi Scheme Worth Over $140 Million
The United States Commodity Futures Trading Commission (CFTC), has been unable to…
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Ramsey BakerDecember 17, 2019Chainalysis Report On PlusToken ‘Scammers’ Possibly Behind Abrupt Cryptocurrency Market Drop
Bitcoin, Ether and most of the cryptocurrency industry saw a big and…
