Finance ❯ Investment ❯ Cryptocurrency ❯ Scams

Ponzi Schemes

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

The prosecution tests whether smart contracts can protect promoters from fraud charges.

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

CFTC Wins Summary Judgment Ordering $228.6 Million Restitution in EminiFX Case