A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous ...

Legal DOJ Ponzi Scheme

Sep, 22, 2025

by Bitcoin News

Texas Ponzi Scheme Debtor Denied $12.5M Bankruptcy Protection in Crypto Case

The U.S. Trustee Program found Nathan Fuller, owner of Privvy Investments, attempted to hide assets and provided false testimony to discharge more ...

Blockchain Crypto Regulation News Bankruptcy Ponzi Scheme

Sep, 10, 2025

4 min read

by Cryptonews

DOJ Indictment Shadows Kevin Spacey Film – Co-Writer Charged in $340M Crypto Ponzi

A Kevin Spacey film connected to a crypto ponzi case has made headlines. Co-writer Vladimir Okhotnikov has faced DOJ and SEC charges tied to Forsag...

Blockchain SEC DOJ Ponzi Scheme

Sep, 04, 2025

2 min read

by Cryptonews

CFTC Wins $228M Judgment Against Pastor Who Ran Crypto Ponzi Promising 5-10% Weekly Returns

The U.S. District Court for the Southern District of New York granted summary judgment, awarding the Commodity Futures Trading Commission (CFTC) $2...

Blockchain CFTC Ponzi Scheme

Aug, 20, 2025

by Cryptonews

HashFlare Ponzi Founders Get Time Served for $577M Crypto Scheme, Escape Additional Jail

Two Estonian men behind the $577M HashFlare Ponzi have been sentenced to time served after 16 months in custody, forfeiting over $450M in assets. P...

Blockchain Crypto Crime Ponzi Scheme

Aug, 13, 2025

3 min read

by Cryptonews