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Nalezeno "Ponzi scheme": 391

Operation Fantasos: Brazil Cracks Down on Remnants of $290M Crypto Ponzi Scheme

2.5.2025
The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in various locations across Rio de Janeiro. The mastermind behind these activities was extradited from Switzerland to the U.S. in February. Operation Fantasos Targets...

$198M Crypto Mirage? SEC Targets AI Trading Kingpin in Global Ponzi Uprising

26.4.2025
A $198 million crypto fraud empire disguised as AI trading has been unraveled, exposing a luxury-fueled Ponzi scheme that spanned the globe. AI Autotrader or Smoke and Mirrors? The SEC Exposes What PGI Really Was The U.S. Securities and Exchange Commission (SEC) announced on April 22 that it...

PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme

23.4.2025
According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and luxury products

Feds Mistakenly Order Estonian HashFlare Fraudsters to Self-Deport Ahead of Sentencing

18.4.2025
Ivan Turogin and Sergei Potapenko ran a crypto mining Ponzi scheme that defrauded investors around the world of more than $575 million

Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison

18.4.2025
 The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them

Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison

18.4.2025
The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza was identified as the main operator of Braiscompany, a Brazilian crypto scheme that raised over $100 million from nearly 20,000 investors. Brazilian Crypto Ponzi Scheme Operators...

Over $4 Billion Moved by Cryptocurrency Scams in Paraguay

18.4.2025
Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was moved by cryptocurrency scams and Ponzi schemes in 2023 and 2024. Alarcon stated that middlemen help these platforms thrive, as people investing don’t know the basics...

MTI Co-Mastermind Clynton Marks Arrested Over Unanswered Questions

13.3.2025
One of the alleged co-masterminds of the South African bitcoin Ponzi scheme MTI has been detained for failing to provide a satisfactory explanation for the disappearance of bitcoins from his account. Marks’ Answers Unsatisfactory Clynton Marks, one of the alleged masterminds of the South...

Robert Kiyosaki Doubles Down on Bitcoin, Calls Monetary System a Ponzi Scheme

10.3.2025
Robert Kiyosaki warns that a massive market crash has begun, potentially devastating the financial futures of millions of baby boomers. He urges investors to turn to bitcoin as a safeguard. Kiyosaki Sounds Alarm: Market Crash and Flight to Real Assets Robert Kiyosaki, author of the bestselling Rich...

Bybit CEO Labels Pi Network a Scam, Citing Official Police Warning

21.2.2025
The token is down by more than 60% since launch

Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme

16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018

Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme

16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018

Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme

16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018

Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme

16.2.2025
Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018