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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…

JPMorgan’s Kinexys, Chainlink, Ondo Finance Demo Atomic DvP Settlement for Real-World Assets

May 14, 2025 Robert Brown

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Category: crypto ponzi scheme

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