2 weeks ago
PGI CEO Pleads Guilty After $200M Bitcoin Ponzi Scheme Collapses, 90K Investors...
TLDR: PGI collected over $201M through Bitcoin and cash between 2019 and 2021 before collapsing. Victims are set to receive $62.7M...
Sep 10, 2025
Texas Ponzi Scheme Debtor Denied $12.5M Bankruptcy Protection in Crypto Case
The U.S. Trustee Program found Nathan Fuller, owner of Privvy Investments, attempted to hide assets and provided false testimony t...
Sep 04, 2025
DOJ Indictment Shadows Kevin Spacey Film – Co-Writer Charged in $340M Crypto Pon...
A Kevin Spacey film connected to a crypto ponzi case has made headlines. Co-writer Vladimir Okhotnikov has faced DOJ and SEC charg...
Aug 20, 2025
CFTC Wins $228M Judgment Against Pastor Who Ran Crypto Ponzi Promising 5-10% Wee...
CFTC wins $228M judgment against pastor Eddy Alexandre and his company EminiFX for operating massive crypto Ponzi scheme that prom...
Aug 13, 2025
HashFlare Ponzi Founders Get Time Served for $577M Crypto Scheme, Escape Additio...
Two Estonian men behind the $577M HashFlare Ponzi have been sentenced to time served after 16 months in custody, forfeiting over $...