Tag: Ponzi Scheme

The Spanish authorities have apprehended a man identified as A.R. and referred to online as “CryptoSpain” for Ponzi Scheme

Nigeria’s Securities and Exchange Commission (SEC) claims that its residents have lost more than $218 million to Ponzi schemes

Dwayne Golden, a 57-year-old man from Pennsylvania, has been sentenced to over eight years in federal prison for running a Ponzi scheme

Manhattan resident has been charged by the United States Department of Justice for masterminding a crypto Ponzi Scheme