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 […]
US Appeals Sentencing of HashFlare Founders in Major Crypto Ponzi Scheme
Prosecutors have challenged the sentences handed down to Sergei Potapenko and Ivan Turõgin, co-founders of defunct crypto mining service HashFlare, accused of orchestrating a $577 million Ponzi scheme. […]
EminiFX Founder Ordered to Pay $228M Restitution for Ponzi Scheme
A federal judge has declared EminiFX a Ponzi scheme, ordering its founder, Eddy Alexandre, to pay $228 million in restitution. The ruling followed a lengthy investigation by the […]
SEC Warns of ‘Gvest Global’ Ponzi Scheme: Nigerian Investors on High Alert
The Securities and Exchange Commission (SEC) has issued a stark warning to Nigerians against engaging in any investment activities with the unapproved platform, ‘Gvest Global’. The SEC explicitly […]
EminiFX: Court Declares Cryptocurrency Investment Platform a Ponzi Scheme
A New York federal court has officially declared EminiFX, a cryptocurrency investment platform that promised automated trading profits, a Ponzi scheme. The ruling, issued by US District Judge […]
Judge Orders EminiFX Founder to Pay $228 Million in Restitution
A U.S. judge has ordered the founder of EminiFX, Eddy Alexandre, to pay $228 million in restitution following a massive Ponzi scheme that impacted over 25,000 investors. The […]
Judge Orders $228 Million in Restitution from EminiFX Founder After Ponzi Scheme Collapse
The US Commodity Futures Trading Commission (CFTC) obtained a court order requiring Alexandre, the founder of the now-defunct trading platform EminiFX, to pay a total of $228.57 million […]
Eminifx Founder Ordered to Pay $228 Million Restitution for Ponzi Scheme
A New York federal judge has ordered Eddy Alexandre, founder of the defunct cryptocurrency platform Eminifx, to repay over $228 million in restitution. This follows a court ruling […]