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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
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...
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
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...
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC has accused a pastor of promoting a crypto scheme to churchgoers, which it alleged promised guaranteed returns of nearly 35%
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%
Forcount “Crypto Ponzi Scheme” Promoter, Juan Tacuri Sentenced to 20 Years in Prison
17.10.2024
The US Department of Justice has sentenced Juan Tacuri — a senior promoter of the ‘Forcount’ Crypto Ponzi…