Disbarred Attorney to Pay $14M for Crypto Ponzi Scheme
Disbarred California attorney David Kagel to pay nearly $14 million in restitution for running a multimillion-dollar cryptocurrency...
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Disbarred California attorney David Kagel to pay nearly $14 million in restitution for running a multimillion-dollar cryptocurrency...
Federal court orders Jafia LLC to pay $84M after ruling it operated a Ponzi-like scheme, following a...
Mangalore resident arrested for defrauding 50+ people in cryptocurrency Ponzi scheme, promising lucrative returns via the MAX...
India's Enforcement Directorate freezes ₹32 crore linked to Highrich Group's alleged crypto Ponzi scheme amid ongoing investigation.
David Kagel pleads guilty to a $9.5M crypto Ponzi scheme involving false AI trading bot promises and...