fraud 16 May 2024 ‘Crypto King’ Arrested And Charged With Fraud In Alleged Ponzi Scheme In a crypto and forex Ponzi scheme spanning between 2021 and 2022, around 160 investors gave Aiden Pleterski and his company approximately $40 million CAD to perform investments on their behalf.
hot 1 December 2022 EmpiresX CEO Faces 4 Years in Prison Over $100M Crypto Ponzi It is believed that two other associates who helped run EmpiresX are in Brazil.
hot 15 August 2022 Ohio Man Runs a Crypto Ponzi Scheme, Gets Accused by CFTC Rathnakishore Giri gets a cease-and-desist order from the Commodity Futures Trading Commission (CFTC) over the allegations of tricking investors focused on digital assets.
