2 days ago
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 $...