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Ponzi Scheme
SEC Thwarts $191M Cattle Ponzi Scheme with Swift Emergency Relief!
The Securities and Exchange Commission (SEC) has taken decisive action to thwart an alleged $191
Dec
$160 Million Ponzi Braiscompany Scammers Arrested By Brazilian Police
Brazilian authorities have arrested the main suspects involved in Braiscompany's crypto fraud.
Jul
CFTC Busts California Man Running $21M Digital Asset Ponzi Scheme
William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of
Jun
Ponzi Project EmpiresX Pays Nearly $35 Million In Fines To The US SEC
The bankrupt EmpiresX digital asset hedge fund has agreed to pay $34,839,951 in fines to
May
The SEC Filed A Lawsuit Against BKCoin For An Alleged $100 Million Encrypted Asset Fraud Scheme
Key Points: The SEC is suing BKCoin for investing operations using monies for Ponzi payouts
Mar
The Community Criticizes The New York Times For Its Most Recent “Sympathy Piece” On FTX’s Bankman-Fried
Key Points: The most recent so-called “sympathy” piece from The New York Times written about
Dec
9 Individuals Linked To Ponzi Crypto Projects IcomTech And Forcount Accused Of Fraud
The DOJ has alleged fraud and money laundering with 9 people associated with 2 Ponzi
Dec
Ponzi Schemes Has Plagued The Crypto industry Said Palantir Co-Founder
After years of industry, the majority of crypto enterprises will ‘collapse.’ Palantir co-founder accused of
Dec
Former SEC Official Allegations Tether Running Ponzi Scheme
Former Securities and Exchange Commission (SEC) enforcement officer John Reed, who worked for the SEC
Dec
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