Crime ❯ Fraud

Ponzi Schemes

Cryptocurrency Fraud Investment Fraud Money Laundering Financial Crimes Bitcoin Fraud Securities Fraud Financial Fraud Legal Consequences White Collar Crime Economic Offences

Karnataka CID Exposes ₹2,400 Crore Ponzi Scheme Tied to Shivam Associates

A state-appointed Competent Authority will manage seizure and distribution of assets to compensate investors.

Ohio Crypto Promoter Gets 9 Years for $10 Million Ponzi Scheme

Karnataka Police Arrest Shivam Associates Promoter in Alleged Unregulated Deposit Scheme

Tether Freezes About $515 Million in USDT in 30 Days, Mostly on Tron

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

Delhi Court Grants Bail to Darwin Labs CTO in GainBitcoin Fraud Case

ED Starts Extradition Push for Key Torres Fraud Accused Traced to Moldova

Raj Kundra Granted Bail by Mumbai PMLA Court in Bitcoin-Laundering Case

PGI CEO Ramil Palafox Sentenced to 20 Years for $200 Million Bitcoin Ponzi Scheme

Interpol Captures Generación Zoe’s Alleged Algorithm Architect in Venezuela

IcomTech Promoter Magdaleno Mendoza Sentenced to 71 Months in Crypto Ponzi Case

ED Raids 20 Sites in UP in Maxizone Ponzi Money-Laundering Probe

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

UK Jails Zhimin Qian for Money Laundering After Record Seizure of 61,000 Bitcoins

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

Thai Police Arrest Alleged FINTOCH Ringleader in Bangkok Raid

Perth Fraudster Chris Marco Jailed for 14 Years Over Ponzi-Style Scheme

Cositorto Claims He Gave $32,500 to Santilli’s 2021 Campaign

ED Chargesheets Raj Kundra in GainBitcoin Case, Alleges He Kept 285 Bitcoins

ED Gets 9 Days’ Custody of UP Agent in QFX Multi-State Forex Ponzi Probe