Crime ❯ Fraud ❯ Financial Fraud ❯ Cryptocurrency Fraud

Ponzi Scheme

Profit Connect Owner Convicted in $24 Million Crypto Ponzi Case

Sentencing is scheduled for Nov. 30, setting the stage for decisions on prison time and federal efforts to recover investor losses.

Georgia Man Deported From Fiji Faces 25 Federal Counts Over $165 Million Crypto Scheme

Ohio Crypto Promoter Gets 9 Years for $10 Million Ponzi Scheme

CBI Arrests Darwin Labs CTO Ayush Varshney After Mumbai Airport Interception in GainBitcoin Probe

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure