Currencies33037
Market Cap$ 2.79T+0.70%
24h Spot Volume$ 35.64B+0.04%
ETH Gas0.37 Gwei
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Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam
The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison. An Istanbul court has...
Feb, 13, 2025
2 min read
by The Daily Hodl
A Ponzi Unveiled? Controversial Crypto Platform Facing California’s Wrath
The California Department of Financial Protection and Innovation (DFPI) issued a Desist and Refrain Order on Monday to Trage Technologies Ltd., als...
Nov, 06, 2024
by Bitcoin News
86-Year-Old Ex-Attorney Hit with $14M Restitution, Five Years Probation in Crypto Ponzi Case
David Kagel has been sentenced to five years of probation and ordered to pay nearly $14 million in restitution after admitting to his role in a mul...
Oct, 09, 2024
2 min read
by Cryptonews