New Zealand and Tonga Authorities Warn Investors of Ponzi-Style Scam Linked to BG Wealth/DSJ EX
Financial regulators in New Zealand and Tonga have issued warnings to the public about a Ponzi-style...
FannyPonzi scheme
US SEC Charges 17 Individuals in $300M Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implica...
Chloe
CFTC Sues Commodity Pool Operator Tyche Asset Management LLC and its Controlling Principal over a $6M Commodity Pool Ponzi Scheme
The Commodity Futures Trading Commission (CFTC) announced it filed a complaint in the U.S. District ...
Gin
Forsage Founders Indicted in $340M Ponzi Scheme Disguised as DeFi Platform
Four founders of Forsage, a decentralized finance (DeFi) investing platform, have been indicted in t...
Xiao
A Cali Tech Firm and CEO Charged by CFTC for $7M Crypto Scam
According to a press release on Thursday, the Commodity Futures Trading Commission (CFTC) announced ...
Xiao
US Sentences Conspirator of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison
The U.S. Department of Justice (DOJ) announced Friday that a Los Angeles man has been sentenced to "...
Chloe
SEC Announces an Asset Freeze Against Ponzi Scheme Fraudsters
The Securities and Exchange Commission announced charges and an asset freeze against several Las Veg...
Youmans
US SEC Charges BNZ and Its Principals for Running a Ponzi-Like Scheme
The US Securities and Exchange Commission (SEC) announced that it has filed charges on a California-...
Youmans
SEC Sues Operators of $110 Million Ponzi Scheme
The US Securities and Exchange Commission (SEC) announced that it has charged a Georgia resident in ...
Youmans
SEC Charges Two Companies and Their Principal Officer Involved in A Ponzi Scheme
The US Securities and Exchange Commission (SEC) announced that it has charged Florida resident Johan...
Youmans
