86-Year-Old Former Lawyer to Pay $14 Million for Running Bitcoin Ponzi Scheme
An 86-year-old former California lawyer, David Kagel, has been sentenced to 5 years of probation and ordered to pay almost ...
Tag: Ponzi
Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founding father of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in jail for ...
SEC Charges Two Brothers Over Alleged $60 Million Crypto Ponzi Scheme
On Monday, the U.S. Securities and Trade Fee charged two brothers for allegedly defrauding over 80 traders for greater than ...
SEC Cracks Down On Brothers Behind $60 Million Crypto Ponzi Scheme
The US Securities and Change Fee charged immediately brothers Jonathan and Tanner Adam with operating a $60 million Ponzi scheme ...
OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
Brazilian Judge Ends Inquiry Into Bitcoin Ponzi Scheme Mastermind’s Death
A Brazilian federal decide has ordered prison expenses in opposition to Johann Steynberg, the late CEO of the bitcoin buying ...
Is Bitcoin a Modern Ponzi Scheme? | by The Blockchain Chronicles | The Dark Side | Aug, 2024
Let’s distinguish the info from the fiction.Picture generated by Writer by way of Leonardo.AIFor non-Medium members, click on right here ...
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, as soon as held in Bidesk, had ...
Instead of 15% Profit on Bitcoin, $83.7 Million Loss: “A Classic Ponzi Move"
A federal choose has ordered an Oregon man and his firms to pay over $83 million in restitution to victims ...
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