https://www.bitcoin.com.sg/russian-founders-of-defi-platform-forsage-indicted-in-340-million-crypto-ponzi-scheme/
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme -...
Feb 23, 2023 - Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted,...
crypto ponzi schemerussianfoundersdefiplatform
https://coinjunction.co.uk/crypto-fraudster-sentenced-to-nine-years-for-248-million-ponzi-scheme/
Crypto Fraudster Sentenced To Nine Years For $248 Million Ponzi Scheme | Coinjunction
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https://slingbank.com/forums/topic/9532-man-jailed-for-role-in-25-million-ponzi-scheme-involving-a-failed-crypto/
Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto - Bitcoin News - Sling...
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In...
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https://www.gate.com/no-eu/learn/articles/goliath-ventures-crypto-ponzi-scheme-how-a-400-million-fraud-case-reveals-the-risks-of-digital-asset-investments
Goliath Ventures Crypto Ponzi Scheme: Hvordan en svindelsak på 400 millioner dollar avslører...
SEC og CFTC saksøker Goliath Ventures for et 400 millioner dollar stort Ponzi-opplegg innen kryptovaluta. Saken avdekker alvorlige svindelrisikoer,...
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