Crime ❯ White Collar Crime ❯ Investment Fraud

Ponzi Schemes

Legal Consequences Conspiracy Misappropriation of Funds Madoff Case Arbistar Fraud Cryptocurrency Scams Legal Proceedings Maximiliano Batista OmegaPro Investor Protection

DOJ Moves to Dismiss Case Against Alleged BitClub Founder

The move would end the seven-year prosecution by barring any refiling if a judge approves.

SEC Sues Texas Man Over $12.3 Million AI‑Branded Crypto Fraud

South Korea Charges Five Over CATFI DEX Rug Pull

Corrientes High Court Upholds 12-Year Sentence for Cositorto in Generación Zoe Fraud

Spain’s National Court Jails Arbistar Founders Over €200 Million Crypto Fraud

DOJ and SEC Charge Ex-Water Station Founder and Fund Manager in $275 Million Ponzi Scheme

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme