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Chinese Man Arrested in Bangkok Over Alleged M Crypto Ponzi Scheme
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Chinese Man Arrested in Bangkok Over Alleged $14M Crypto Ponzi Scheme
Posted On October 30, 2025 Vismaya V 0

In short Thai police have arrested Chinese language nationwide Liang Ai-Bing on Wednesday over an alleged $14 million crypto rip-off …

CFTC Wins Summary Judgment in 8M Crypto Ponzi Case
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CFTC Wins Summary Judgment in $228M Crypto Ponzi Case
Posted On August 20, 2025 Vismaya V 0

Briefly A federal choose ordered Eddy Alexandre and EminiFX to pay $228.5 million in restitution to victims of a crypto …

Ex-Rugby Player Sentenced For 0K Crypto Mining Ponzi Scheme
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Ex-Rugby Player Sentenced For $900K Crypto Mining Ponzi Scheme
Posted On July 18, 2025 Vismaya V 0

Briefly Shane Donovan Moore, a former semi-pro rugby participant, was sentenced to 30 months in jail for defrauding over 40 …

Crypto Degens Search for Next ‘Ponzi Game’ After ‘Bigcoin’ Price Craters
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Crypto Degens Search for Next ‘Ponzi Game’ After ‘Bigcoin’ Price Craters
Posted On April 16, 2025 Ryan Gladwin 0

It is nothing new for crypto video games to be derided as "Ponzi schemes"—however some gamers are utilizing the …

Estonian Nationals Plead Guilty in 7 Million Crypto HashFlare Ponzi Scheme
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Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
Posted On February 14, 2025 Vismaya V 0

The U.S. Legal professional’s Workplace for the Western District of Washington secured $400 million in asset forfeiture as a …