Latest News for: ponzi

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Nigeria: Influencers, Bloggers Warned About Promoting Ponzi Schemes

All Africa 21 Apr 2025
The Securities and Exchange Commission (SEC) has warned influencers and bloggers against promoting unregistered investment schemes ....
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This Week in Crypto Games: Solana Game Pass, 'Ponzi' Games Pop, SEC and CyberKongz

BitRSS 20 Apr 2025
Looking for the latest on crypto games, including new releases, token launches and airdrops, and more? Here's what you need to know ... .
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Crypto Scam: Brazilian Judge Issues 128-Year Sentence To $190-M Ponzi Mastermind

Bitcoinist 20 Apr 2025
A federal court in Brazil has handed down a 128-year prison sentence to a major leader of a crypto Ponzi scheme syndicate that defrauded investors of over a hundred million dollars ... Crypto Ponzi Trio Gets Combined 170 Prison Sentence�.
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Ponzi: SEC Warns Influencers, Bloggers Against Promoting Unregistered Schemes

This Day 20 Apr 2025
Agama said the SEC was intensifying efforts to combat Ponzi schemes following the enactment of the Investments and Securities Act (ISA) 2025, a landmark law signed by President Bola Ahmed Tinubu.
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Brazilian court jails three men for $190 million crypto Ponzi scheme

Cryptopolitan 19 Apr 2025
A Brazilian court has jailed three men for their involvement in a cryptocurrency Ponzi scheme where they stole about $190 million ... Brazilian courts jail suspects over crypto Ponzi scheme.
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Estonia or prison? Feds confuse the case of crypto Ponzi schemers

The Seattle Times 18 Apr 2025
Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state court order to stay in King County ... .
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Brazilian Men Sentenced in $190 Million Bitcoin Investment Ponzi Scheme

BitRSS 18 Apr 2025
A Brazilian court has sentenced the men behind Bitcoin investment scam Braiscompany to a combined 170 years behind bars ... .
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Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report

The Daily Hodl 18 Apr 2025
The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars ... The judge in the case said that proceeds from the scam should go directly to the government ... Check Price Action ... Midjourney .
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Leaders of $190M Brazilian Crypto Ponzi Scheme Sentenced to Over 170 Years in Prison

BitRSS 18 Apr 2025
The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them ... .
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Somerset County disbarred attorney sentenced to 30 months in prison for Ponzi scheme

My Central Jersey 18 Apr 2025
And when investors began asking questions, Coven provided them with false assurances that their money was safe and used money from existing investors to make payments to other investors in a Ponzi-like fashion, court documents say.
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Brazil Jails Braiscompany Trio for 171 Years over R$1.1 Billion Ponzi Crypto Scheme

Finance Magnates 18 Apr 2025
A federal court in Brazil has sentenced three individuals linked to Braiscompany, a collapsed cryptocurrency investment firm, to a total of 171 years in prison. The case is one of the country’s largest crypto-related fraud prosecutions ... ....
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