Finance News – Ponzi
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Judge orders $228 million penalty for NY man who used investor funds for luxury cars in crypto tradi...
A court mandated a payment exceeding $228 million from a New York individual involved in a fraudulent investment scheme that misappropriated funds for personal luxury purchases.
Read Full Article →CFTC Wins Summary Judgment in $228M Crypto Ponzi Case
The recent court decision granting a favorable ruling to the CFTC marks a major development in recovering substantial funds tied to a large-scale fraudulent cryptocurrency scheme.
Read Full Article →Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
The defendant admitted involvement in a scheme that misled investors and resulted in the loss of $13 million through false claims related to artificial intelligence-based cryptocur...
Read Full Article →Former rugby player sentenced for $900K crypto mining Ponzi
The case involved a former athlete who received a federal prison sentence for orchestrating a fraudulent investment scheme that illegally raised nearly one million dollars through...
Read Full Article →Market Factors: The four tiers of market fear
The recent increase in deceptive corporate financing practices highlights growing instability across multiple levels of market sentiment, potentially affecting investor confidence...
Read Full Article →Chinese industry group warns Web3 and DeFi high-return deals hide classic Ponzi engines
A major Chinese financial association cautioned investors that certain blockchain-related investment opportunities may involve fraudulent schemes, potentially leading to significan...
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