Ponzi

Juan Tacurri, 46, of Greenacres, Florida, a top promoter of the Forcount cryptocurrency Ponzi scheme, pleaded guilty to conspiracy to commit wire fraud in the Southern District of New York. The scheme, which netted $8.4…

Ontario's "crypto kingpin" Aiden Blitrski has been arrested and charged with fraud and money laundering in connection with an alleged Ponzi scheme following one of the most comprehensive fraud investigations the region…

"Ponzi scheme" has become a byword for all manner of financial frauds and monetary scams. When a rapid six month collapse erased $2T (trillion) from crypto market capitalization in 2022, mainstream media outlets were quick to again label…

A New York court and the Federal Bureau of Investigation (FBI) unsealed an indictment against Eden Dalbor. The 39-year-old New York resident was accused of organizing a sophisticated Ponzi scheme that allegedly defrauded…

The case involving Oasis, a $78 million Ponzi Scheme that masqueraded as a forex exchange investment fund, took a new turn after the court reversed the dismissal of a complaint against the alleged accomplices, including ATC Brokers.…

The United States Securities and Exchange Commission (SEC) has charged 17 individuals for allegedly perpetrating a cryptocurrency Ponzi scheme that defrauded thousands of Latino investors in the country for approximately…

The United States Department of Justice (DOJ) has indicted two men for perpetrating a crypto Ponzi scheme that defrauded investors of approximately $25 million. According to a press release from the Justice Department,…

Prominent bitcoin supporter and permabull Max Keizer has taken to Twitter to strike again at Ripple. Keizer, who is also a Bitcoin advisor to the President of El Salvador, hits Ripple, its CEO Brad Garlinghouse, and the…

Involved Share on Twitter Post on LinkedIn Share on Telegram Copy link The link has been copied Outspoken bitcoin hawk Max Keizer made a controversial claim, calling Ripple a…

Louisiana Republican Senator John F. Kennedy recently stated in an interview published on Wednesday that the US Federal Reserve may need to increase the federal funds rate to 8-10% to address inflationary pressures in the country.…