Ponzi

Latest Posts

With the April 3, 2025 delisting of 1847 Holdings LLC (EFSH), following the prior...

Blockchain

Not a Failed Enterprise—A Publicly Traded Ponzi Scheme – Blockchain Information Website

Stable coin

SEC costs two brothers in $60 million Ponzi rip-off – CoinJournal

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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme – CoinJournal

In a case much like that of accused fraudster Do Kwon, an alleged crypto...

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One other suspected high-profile crypto scammer caught in Montenegro

The Securities and Change Fee (SEC) has filed a grievance in opposition to Drive...

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Ponzi scheme that raised $370M despatched funds to Coinbase, SEC

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Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity – CoinJournal

Reform UK candidate David White, who claimed to be the ‘co-founder’ of a scheme...

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Reform UK candidate tied to ‘crypto Ponzi’ BuddyX fails in election bid

A fraudulent crypto hedge fund proprietor should pay again nearly $84 million to traders...

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Proprietor of ‘Ponzi-like’ crypto hedge fund ordered to pay again $84M losses

Nigel Farage’s Reform UK get together has denied that one in every of its...

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Reform UK candidate based crypto ‘Ponzi,’ however denies involvement