The Securities and Exchange Commission (SEC) has accused Glorious Wealth Fund (GWF) of operating as a fraudulent investment platform, labeling it a Ponzi scheme. This follows reports that […]
Peter Schiff Claims Strategy’s Bitcoin Focus is a ‘Ponzi Scheme’, Predicting Stock Collapse
Economist Peter Schiff has criticized Strategy, a company known for its heavy Bitcoin investment strategy, as being a “bigger Ponzi scheme” than Bitcoin itself. In an interview with […]
Wolf Capital CEO Sentenced for $9.4 Million Ponzi Scheme
Travis Ford, the CEO of Wolf Capital Crypto Trading LLC, has been sentenced to five years in prison after admitting to running a $9.4 million Ponzi scheme. The […]
Crypto Ponzi Scheme King Ford Sentenced to 5 Years in Prison
Travis Ford, founder of Wolf Capital and convicted of a major crypto Ponzi scheme, has been sentenced to five years in federal prison. Ford defrauded approximately 2,800 investors […]
Crypto CEO Sentenced: Travis Ford Gets Five Years for $9.4 Million Ponzi Scheme
Travis Ford, CEO of Wolf Capital, was sentenced to five years in prison for orchestrating a $9.4 million Ponzi scheme that defrauded over 2,800 investors. The U.S. Department […]
Spanish Authorities Arrest ‘CryptoSpain’ Over €260M Ponzi Scheme
Álvaro Romillo, known as ‘CryptoSpain’, has been detained by Spanish authorities for allegedly running a €260 million Ponzi scheme called Madeira Invest Club. The arrest serves as a […]
Thai Authorities Arrest Chinese National in $31.6 Million Crypto Ponzi Scheme
Thai law enforcement has apprehended a Chinese citizen, Liang Aibing, in connection with a major cryptocurrency Ponzi scheme estimated to have defrauded investors of over $31.6 million. The […]
U.S. Seizes Billions in Bitcoin Linked to Cambodia Ponzi Scheme
The U.S. government has seized $14.4 billion worth of Bitcoin, linking it to a major Ponzi scheme in Cambodia operated by Chen Zhi, the chairman of Prince Group. […]
Texas Court Rules Against Ponzi Operator Nathan Fuller’s Bankruptcy Petition
A Texas court has rejected the bankruptcy request of Nathan Fuller, the mastermind behind a multi-million dollar Ponzi scheme. The ruling, which emphasizes accountability in crypto fraud, sends […]
Bankruptcy Denied for Nathan Fuller in Crypto Ponzi Scheme
Nathan Fuller, operator of Privvy Investments LLC, has been denied a discharge in his bankruptcy proceedings following an investigation by the Department of Justice (DOJ) into a $12.5 […]
Texas Court Dismisses Crypto Ponzi Scheme Fraudster’s Bankruptcy Bid
A Texas court has denied Nathan Fuller, the operator of Privvy Investments LLC, bankruptcy protection in a $12.5 million crypto fraud case. Fuller is accused of running a […]
Texas Judge Stops Ponzi Operator’s Debt Wipeout Attempt
A Texas court has denied Nathan Fuller, accused of running a crypto Ponzi scheme through his company Privvy Investments LLC, the chance to erase debts owed to defrauded […]
Texas Court Denies Crypto Ponzi Operator Bankruptcy Discharge – $12.5 Million Debt Remains
Nathan Fuller’s attempt to escape responsibility for his $12.5 million debt in connection with the collapsed crypto investment scheme Privvy Investments LLC has been denied by a Texas […]
Appeal Filed Against Lenient Sentences in HashFlare Crypto Scam
Co-founders of the defunct crypto platform HashFlare have received lenient sentences for their role in a $577 million Ponzi scheme that defrauded over 440,000 investors globally. The U.S. […]
Prosecutors Appeal Light Sentences in $577M HashFlare Ponzi Scheme
US prosecutors have appealed the lenient sentences handed down to the Estonian co-founders of HashFlare, a collapsed crypto mining venture they accused of orchestrating a $577 million Ponzi […]