Browsing: Ponzi

The U.S. Attorney’s Office for the Western District of Washington secured $400 million in asset forfeiture as part of a…

CFTC recovers $18M crypto Ponzi scheme assets in a major enforcement action involving Oregon resident Sam Ikkurty, who allegedly ran…

The U.S. Securities and Exchange Commission (SEC) has brought charges against two brothers for running a $60 million Ponzi scheme.…

The traditional British magazine, The Spectator, may have contributed to another “Bitcoin obituary” in 2024, slamming it as a threat…