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The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind...
Ponzi
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The California Department of Financial Protection and Innovation (DFPI) issued a Desist and Refrain Order on Monday to Trage Technologies...
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Juan Tacuri, a major promoter of a cryptocurrency Ponzi scheme, was sentenced to 240 months in prison.Source: Coincu
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David Kagel has been sentenced to five years of probation and ordered to pay nearly $14 million in restitution after...
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David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding...
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David Carmona was sentenced to 121 months in prison for running the IcomTech Ponzi scheme that defrauded working-class investors.Source: Coincu
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Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4...
