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US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
EminiFX founder to pay $228M in Ponzi scheme ruling
20.8.2025
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors
EminiFX founder to pay $228M in Ponzi scheme ruling
20.8.2025
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors
EminiFX founder to pay $228M in Ponzi scheme ruling
20.8.2025
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police say they have arrested 20 people in what they say is the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
14.8.2025
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built around Paynet Coin
HashFlare founders given time served for $577M crypto Ponzi
13.8.2025
HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for copping to their roles in a $577 million scheme, with prosecutors saying they’re weighing an appeal
HashFlare founders given time served for $577M crypto Ponzi
13.8.2025
HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for copping to their roles in a $577 million scheme, with prosecutors saying they’re weighing an appeal
HashFlare founders given time served for $577M crypto Ponzi
13.8.2025
HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for admitting their roles in a $577 million scheme; prosecutors say they’re weighing an appeal
HashFlare founders given time served for $577M crypto Ponzi
13.8.2025
HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for admitting their roles in a $577 million scheme; prosecutors say they’re weighing an appeal
HashFlare founders given time served for $577M crypto Ponzi
13.8.2025
HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for admitting their roles in a $577 million scheme; prosecutors say they’re weighing an appeal
Key player in $13M crypto Ponzi scheme pleads guilty
30.7.2025
Vincent Anthony Mazzotta Jr has pleaded guilty to money laundering and conspiracy to obstruct justice, which together carry a maximum of 15 years in prison
Key player in $13M crypto Ponzi scheme pleads guilty
30.7.2025
Vincent Anthony Mazzotta Jr has pleaded guilty to money laundering and conspiracy to obstruct justice, which together carry a maximum of 15 years in prison
Former rugby player sentenced for $900K crypto mining Ponzi
18.7.2025
Former rugby player Shane Donovan Moore was sentenced to 2.5 years in US federal prison for running a $900,000 crypto mining Ponzi scheme