Federal Court Orders $84M Restitution in Crypto Ponzi Scheme Case
Federal court orders Jafia LLC to pay $84M after ruling it operated a Ponzi-like scheme, following a...
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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 βΉ32 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...