Ponzi scheme
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cryptoSEC Charges Texas Man in $12.3M Crypto Ponzi Scheme Using Fake AI Bots
Nathan Fuller allegedly defrauded 150 investors by promising AI trading bots that never traded.
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cryptoOhio Investment Manager Sentenced for $10M Crypto Ponzi Scheme
An Ohio man gets nine years in prison for a Bitcoin Ponzi scheme that defrauded investors of over $10 million.
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cryptoOhio Man Gets 9 Years for $10M Crypto Ponzi Scheme
Investment manager Rathnakishore Giri sentenced to 9 years for a $10 million Bitcoin derivatives Ponzi scheme that continued even after guilty plea.
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cryptoForsage Co-Founder Extradited to U.S., Pleads Not Guilty in $340M Crypto Ponzi Case
Ukrainian national Olena Oblamska, known as Lola Ferrari, faces federal charges for her role in the Forsage DeFi Ponzi scheme that defrauded investors of $340 million.
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cryptoDOJ Releases $400M in Seized Assets to Compensate AirBit Club Ponzi Victims
The US Justice Department announces a compensation process for victims of the AirBit Club cryptocurrency Ponzi scheme.
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cryptoEx-CEO of Goliath Ventures Apologizes in $328M Crypto Ponzi Scheme
Christopher Delgado publicly apologizes for alleged $328M crypto Ponzi scheme targeting nurses, teachers, and retirees.
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cryptoOneCoin Victims Receive $40 Million From Seized Assets After Decade-Long Scam
The U.S. Department of Justice announced a $40 million fund for victims of the OneCoin fraud scheme, which defrauded over 3.4 million investors worldwide.
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cryptoJustice Department Launches Compensation for OneCoin Victims
The US Department of Justice is distributing over $40 million in forfeited assets to victims of the OneCoin cryptocurrency fraud scheme, which defrauded investors of billions.