Ponzi Scheme

Estonian Nationals Plead Guilty to $577M Crypto Ponzi Scheme

Two Estonians, Sergei Potapenko and Ivan Turõgin, have pleaded guilty to the US Department of..
1 year ago

Juan Tacuri Sentenced to 20 Years for Role in Forcount Crypto Ponzi Scheme

Juan Tacuri, a prominent proponent of the Forcount Ponzi scheme, received a 240-month prison..
1 year ago

California Lawyer Sentenced in Cryptocurrency Ponzi Scheme

David Kagel, an 86-year-old former attorney from California, has been sentenced to five years of..
1 year ago

SEC Files Charges Against Brothers for $60 Million Crypto Ponzi Scheme

The US Securities and Exchange Commission (SEC) has taken legal action against brothers Jonathan..
2 years ago

FBI Cracks Down on $43M Ponzi Scheme Tied to Cryptocurrency and Las Vegas Ventures

A local resident was arrested by the Federal Bureau of Investigation (FBI) and a New York court for..
2 years ago

SEC Cracks Down on $300 Million Ponzi Scheme

The US Securities and Exchange Commission (SEC) has initiated legal action against 17 individuals..
2 years ago