crypto Ponzi scheme

India Combats Cryptocurrency Scams

India Combats Cryptocurrency Scams

India Combats Rise in Pig Butchering Scams Using Cryptocurrencies

January 28, 2025

Disbarred Attorney to Pay $14M for Crypto Ponzi Scheme

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...

October 9, 2024

Federal Court Orders $84M Restitution in Crypto Ponzi Scheme Case

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...

July 3, 2024

Mangalore Man Arrested for $200K Cryptocurrency Ponzi Scheme

Mangalore Man Arrested for $200K Cryptocurrency Ponzi Scheme

Mangalore resident arrested for defrauding 50+ people in cryptocurrency Ponzi scheme, promising lucrative returns via the MAX...

June 28, 2024

India’s ED Freezes ₹32 Crore in Crypto Ponzi Scheme Investigation

India’s ED Freezes ₹32 Crore in Crypto Ponzi Scheme Investigation

India's Enforcement Directorate freezes ₹32 crore linked to Highrich Group's alleged crypto Ponzi scheme amid ongoing investigation.

June 16, 2024

Former Attorney Admits Guilt in $9.5M Crypto Ponzi Scheme

Former Attorney Admits Guilt in $9.5M Crypto Ponzi Scheme

David Kagel pleads guilty to a $9.5M crypto Ponzi scheme involving false AI trading bot promises and...

May 29, 2024

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