ZachXBT Reports $150M Ponzi Collapse, With $41.5M In Assets Frozen Amid Investigation
by Alisa Davidson Printed: Might 05, 2026 at 10:30 am Up to date: Might 05, 2026 at 9:47 am ...
Tag: Ponzi
India Arrests Suspect in Alleged GainBitcoin Ponzi Scheme
India’s Central Bureau of Investigation has arrested Ayush Varshney, co-founder and CTO of Darwin Labs, for his alleged function within ...
Crypto CEO Gets 20 Years for $200M Bitcoin Ponzi Fraud
A federal decide simply handed down a critical sentence in one among crypto’s greater fraud circumstances. Ramil Palafox, CEO of ...
IcomTech Crypto Ponzi Promoter Sentenced to Nearly Six Years in Prison
In short A senior IcomTech promoter was sentenced to 71 months for working a crypto Ponzi scheme that promised assured ...
Bitcoin Scam Boss Pleads Guilty in $200M Ponzi Scheme
Loved this text? Share it with your folks! Ramil Ventura Palafox, the founder and head of Praetorian Group Worldwide (PGI), ...
Crypto Fraudster Denied Bankruptcy in Ponzi Scheme Case
Loved this text? Share it with your mates! A federal courtroom in Houston has dominated towards Nathan Fuller’s try to ...
Investing In A Ponzi vs. Investing In Bitcoin | by VTECH | The Capital | Apr, 2025
This instance is an easy comparability to spotlight the distinction between a Ponzi and Bitcoin. There's the narrative that Bitcoin ...
Brazil Jails Braiscompany Trio for 171 Years over R$1.1 Billion Ponzi Crypto Scheme
A federal courtroom in Brazil has sentenced three people linked to Braiscompany, a collapsed cryptocurrency funding agency, to a complete ...
Nigerian investors blindsided by massive CBEX Ponzi scheme
1000's of Nigerians have misplaced thousands and thousands to a fraudulent digital asset buying and selling platform, CBEX, which operated ...
$577 Million Crypto Hashflare Ponzi Scheme Busted
Loved this text? Share it with your folks! Two Estonian males, Sergei Potapenko and Ivan Turõgin, have pleaded responsible to ...
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