Browsing: Ponzi
Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a Ponzi scheme.Early…
This is a segment from The Drop newsletter. To read full editions, subscribe. Abstract, the Ethereum L2 blockchain that claims…
Two Estonian nationals are facing up to 20 years behind bars after pleading guilty to running a huge cryptocurrency fraud…
Banking giant JPMorgan Chase is accused of knowingly enabling an alleged Ponzi scheme targeting retail investors. Plaintiff David Stapleton alleges…
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than…
A new lawsuit accuses Wells Fargo of monitoring “both sides” of an alleged $300 million Ponzi scheme and doing nothing…
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD –…
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…
US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press…
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…
