Notizie su Ponzi

The CFTC filed a civil complaint alleging Cash FX Group ran a Ponzi scheme that promised weekly returns of up to 15 percent from AI-driven forex trading.

AMC, the world’s largest movie theater chain, wants its tokenized stocks removed from Robinhood, and it’s causing a huge meltdown on social media. AMC wants the tokens removed because they trade on Robinhood using its stock price and branding even...

Delaware Life Insurance Company relabeled $16.4 billion of its investments this year. The money sits in private loans tied to companies it is connected to. Federal prosecutors and securities regulators are now investigating. That money came from...

BitcoinWorld Swan Bitcoin CEO Dismisses ‘Ponzi’ Label for BTC, Cites Lack of Operator Swan Bitcoin CEO Cory Klippsten has pushed back against the recurring characterization of Bitcoin as a Ponzi scheme, arguing that prominent critics have failed to...

A jury convicted Brent Kovar on 15 counts after he lured roughly 400 investors into a scheme promising fixed returns from an AI supercomputer.

Brent Kovar has been found guilty of running a crypto Ponzi scheme, defrauding at least 400 investors out of $24 million.

BitcoinWorld Las Vegas businessman convicted in $24M crypto Ponzi scheme, faces up to 280 years A Las Vegas businessman has been convicted in a cryptocurrency Ponzi scheme that defrauded at least 400 investors of $24 million. Brent Kovar, who ran...

BitcoinWorld UK Court Orders Liquidation of Crypto Investment Firm in Ponzi Fraud Case A UK court has ordered the liquidation of Key Coin Assets Ltd, a cryptocurrency investment firm that promised investors returns of 40% to 100%, after...

Prosecutors say The Crypto Program drew more than $165 million with a promised 25% monthly return. The post FBI gets alleged $165 million crypto Ponzi scheme mastermind back after year-long Fiji escape appeared first on CryptoSlate.

Edward Zimbardi faces federal wire fraud and money laundering charges over an alleged $165 million crypto Ponzi scheme. Fijian authorities deported the 59-year-old Georgia resident to the United States on August 14. Zimbardi appeared before a...