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Wed. Mar 11th, 2026

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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…

Mastercard Launches Global Crypto Partner Program to Bridge Digital Assets and Traditional Payments

Mar 11, 2026 Robert Brown

Cryptocurrency inflation Market Updates Precious Metals United States US us equities

Inflation Holds Steady at 2.4% in February as US Stocks Open With Caution on Geopolitical Risks

Mar 11, 2026 Robert Brown

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Category: crypto ponzi scheme

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