OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
The U.S. Department of Justice (DOJ) has charged two individuals for their role in OmegaPro, a crypto and…
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Ponzi
28 posts
Nigerian investors blindsided by massive CBEX Ponzi scheme
Thousands of Nigerians have lost millions to a fraudulent digital asset trading platform, CBEX, which operated as a…
Judge delays sentencing of IcomTech promoter to allow testimony
Gustavo Rodriguez, who was initially scheduled to be sentenced following his conviction for conspiracy to commit wire fraud,…
Former California Attorney Sentenced to 5 Years Probation, Ordered to Pay $14M for Role in Crypto Ponzi Scheme
[[{„value”:” Coinspeaker Former California Attorney Sentenced to 5 Years Probation, Ordered to Pay $14M for Role in Crypto…
Crypto Ponzi Leader Receives 121-Month Prison Sentence
David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison…
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities…
SEC Cracks Down On Brothers Behind $60 Million Crypto Ponzi Scheme – Details
[[{„value”:” The US Securities and Exchange Commission charged today brothers Jonathan and Tanner Adam with running a $60…
SEC Charges Brothers in $60M Crypto Ponzi Scheme Targeting Over 80 Investors
[[{„value”:” Coinspeaker SEC Charges Brothers in $60M Crypto Ponzi Scheme Targeting Over 80 Investors Two brothers are facing…
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud…
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out…