Crime ❯ Fraud ❯ Ponzi Schemes

Cryptocurrency Fraud

Bitcoin Ponzi Scam Bitcoin Ponzi Scheme HashFlare Legal Proceedings Money Laundering Vincent Mazzotta Case of Liang Ai-Bing

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

The outcome reflects a federal crackdown on online investment schemes that promised 1–2% daily returns.

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure

Thai Police Arrest Alleged FINTOCH Ringleader in Bangkok Raid

HashFlare Founders Get Time-Served Sentence, $450M Forfeiture in Crypto Ponzi Scheme

Mazzotta Pleads Guilty in $13 Million AI-Driven Crypto Ponzi Scheme