Crime ❯ White Collar Crime ❯ Investment Fraud

Ponzi Schemes

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

DOJ Moves to Dismiss Criminal Case Against Alleged BitClub Founder

A narrower DOJ policy on crypto prosecutions now leaves civil routes available to victims.

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

South Korea Charges Five Over CATFI DEX Rug Pull

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