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Sun. Jun 29th, 2025

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SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors

Nov 6, 2022 Robert Brown

The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised…

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Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

Sep 13, 2022 Robert Brown

The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice…

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Category: crypto ponzi scheme

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