November 9, 2025
The Spanish authorities have apprehended a man identified as A.R. and referred to online as “CryptoSpain” for Ponzi Scheme
November 1, 2025
Nigeria’s Securities and Exchange Commission (SEC) claims that its residents have lost more than $218 million to Ponzi schemes
June 28, 2025
Dwayne Golden, a 57-year-old man from Pennsylvania, has been sentenced to over eight years in federal prison for running a Ponzi scheme
May 2, 2024
Manhattan resident has been charged by the United States Department of Justice for masterminding a crypto Ponzi Scheme
September 10, 2023
The United States Commodity Futures Trading Commission (CFTC) has charged a Utah man for fraudulent activities
June 30, 2023
According to a recent report from TRM Labs, a total sum of $7.8 billion were lost to crypto Ponzi schemes in 2022
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