3 min read
Dwayne Golden of Harrisburg, Pennsylvania, has been sentenced to over eight years in federal prison for his role in a...
Ponzi Scheme
3 min read
2 min read
Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors...
2 min read
Dwayne Golden, a 57-year-old man from Pennsylvania, has been sentenced to over eight years in federal prison for running a...
4 min read
BitcoinWorld Cryptocurrency Ponzi Scheme Mastermind Receives Devastating Eight-Year Prison Sentence The cryptocurrency world, often lauded for its innovation and decentralization,...
4 min read
Prominent blockchain investigator ZachXBT has uncovered evidence linking WhiteRock Finance project to the notorious $33 million ZKasino exit scam, exposing...
1 min read
Former Maryland Gov. Martin O’Malley recently compared bitcoin to a Ponzi scheme while defending the U.S. Social Security Administration. The...
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A $198 million crypto fraud empire disguised as AI trading has been unraveled, exposing a luxury-fueled Ponzi scheme that spanned...
2 min read
The United States Securities and Exchange Commission (SEC) charged Ramil Palafox and his company PGI Global on Tuesday for allegedly...
1 min read
A Brazilian court has sentenced three executives behind the collapsed crypto scheme Braiscompany to a combined 171 years in prison,...
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The Brazilian justice system sentenced Joel Ferreira de Souza to 128 years, 5 months, and 28 days in prison. Souza...
