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Category Ponzi scheme
Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.
Nov, 09, 2025
by CoinDesk
Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous ...
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 ...
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...
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...
Aug, 20, 2025
by Cryptonews