PONZI SCHEME
Jun 1, 2026
The Bots Were Fake: SEC Sues Privvy Founder Over $12.3 Million Crypto Scheme
The SEC says Texas's Nathan Fuller raised $12.3 million using fake AI trading bots, with only 3% buying crypto and $6.2 million allegedly misappropriated.
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Mar 14, 2026
Michael Saylor Slams Boris Johnson's Bitcoin Ponzi Allegation as £20K Loss Story Surfaces
Feb 26, 2026
Crypto 'Liquidity Pools' Mask $328 Million Ponzi Scheme, CEO Arrested
Feb 14, 2026
Judge Sentences PGI Founder to 20 Years for $201 Million Bitcoin Ponzi Scheme
Feb 14, 2026
Fraud Exposed: 40,000 Investors Caught in Crypto Ponzi as Jury Finds Sales Leader Liable
Sep 21, 2025
Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
May 10, 2025
Bitcoin vs. Social Security: Former Maryland Governor's Ponzi Scheme Remark Sparks Fury
Apr 25, 2025
$198M Crypto Mirage? SEC Targets AI Trading Kingpin in Global Ponzi Uprising
Apr 18, 2025
Operator of Brazilian Crypto Ponzi Scheme Sentenced to 128 Years in Prison