A Georgia man is facing federal wire fraud and money laundering charges after officials say he tricked people out of $165 million in an international ... Show more
Georgia man faces charges over alleged $165M crypto scam
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Seven charged with running crypto scam at Forest City: JOHOR BARU: Seven Chinese nationals, including students, were charged in the Magistrate's Court here in ...
thestar.com.my/news/nation/2026/10/17/seven-charged-with-running-crypto-scam-at-forest-city
Seven charged with criminal conspiracy involving crypto scam: JOHOR BARU: Seven Chinese nationals, three of them students, have been charged in court here in ...
thestar.com.my/news/nation/2026/10/16/seven-charged-with-criminal-conspiracy-involving-crypto-scam
Canadian soldiers face charges as Toronto police recover army ammo in kidnapping case
globalnews.ca/news/12101916/toronto-police-canadian-soldiers-charges/
Crypto bro faces 280 years in prison for defrauding investors with promises of an 'AI supercomputer' for mining — jury convicts businessman of ...
tomshardware.com/tech-industry/cryptocurrency/crypto-bro-faces-280-years-in-prison-for-defrauding-investors-with-promises-of-an-ai-supercomputer-for-mining-jury-convicts-businessman-of-running-usd24-million-ponzi-scheme-claimed-up-to-30-p
membership.occrp.org Aug 18
US Unseals 25-Count Indictment in $165M Crypto Case: U.S. prosecutors accused Edward Zimbardi of defrauding thousands of investors, days he had been returned ...
occrp.org/en/news/us-unseals-25-count-indictment-in-165m-crypto-case
Continuing Ponzi schemes: The noose is slowly tightening around the neck of Maria Francesca “Mica” Tan, the CEO of MFT Group of Companies ...
business.inquirer.net/596653/continuing-ponzi-schemes
Why JP Morgan is facing a massive lawsuit for ‘enabling’ a crypto Ponzi scheme: JPMorgan faces a lawsuit over alleged involvement in a $328 million crypto Ponzi ...
financialexpress.com/world-news/us-news/why-jp-morgan-is-facing-a-massive-lawsuit-for-enabling-a-crypto-ponzi-scheme/4170811/
Fugitive 'Cryptoqueen' behind £3,600,000,000 scam 'still alive', says investigator
metro.co.uk/2026/01/22/fugitive-cryptoqueen-behind-3-600-000-000-scam-still-alive-says-investigator-26445552/
Court summons businessman Raj Kundra in cryptocurrency scam case: Kundra is allegedly in possession of 285 bitcoins valued at more than Rs 150 crore ...
scroll.in/latest/1089793/court-summons-businessman-raj-kundra-in-cryptocurrency-scam-case
Rs 2,300-cr crypto-based scam: ED raids 8 locations in HP and Punjab, seizes documents
indianexpress.com/article/cities/chandigarh/rs-2300-cr-crypto-based-scam-ed-raids-8-locations-in-hp-and-punjab-seizes-documents-10422050/
INTERPOL uncovers how cryptocurrency fraud exploiting Nigerians, others, helped fund terrorism
premiumtimesng.com/news/top-news/830459-interpol-uncovers-how-cryptocurrency-fraud-exploiting-nigerians-others-helped-fund-terrorism.html
Chinese crypto scam victims face uphill battle after record $7bn seizure: HONG KONG -- Hundreds of thousands of Chinese victims caught in a bitcoin Ponzi scheme ...
asia.nikkei.com/spotlight/cryptocurrencies/chinese-crypto-scam-victims-face-uphill-battle-after-record-7bn-seizure
CNA Oct 07 25
Trial of Singaporean Malone Lam accused of brazen crypto heist delayed in the US: Malone Lam faces a number of charges, including wire fraud, money laundering ...
channelnewsasia.com/singapore/malone-lam-crypto-trial-delayed-us-oct-6-5387301
‘Illegally held 285 Bitcoins worth Rs 150 cr’: ED files chargesheet against Raj Kundra in crypto scam
financialexpress.com/india-news/illegally-held-285-bitcoins-worth-rs-150-cr-ed-files-chargesheet-against-raj-kundra-in-crypto-scam/3991360/
CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors: Embarrassed and in debt, Edwin was left reeling after losing US$16,000 (RM67 ...
thestar.com.my/tech/tech-news/2025/07/02/cbex-crypto-scam-ai-hyped-ponzi-scheme-defrauds-african-investors
Jail, fine for mastermind of cryptocurrency investment scam where victims lost $1.1m
straitstimes.com/singapore/courts-crime/jail-fine-for-mastermind-of-cryptocurrency-investment-scam-where-victims-lost-11m
5 years’ jail for ‘key cog’ in cryptocurrency investment scam involving more than $1.8m
straitstimes.com/singapore/courts-crime/5-years-jail-for-key-cog-in-cryptocurrency-investment-scam-involving-more-than-18m
Missing CryptoQueen bounty hiked to $5 million — woman ran a $4.5 billion crypto-ponzi-scam, says FBI
tomshardware.com/tech-industry/cryptocurrency/missing-cryptoqueen-bounty-hiked-to-dollar5-million-woman-ran-a-dollar45-billion-crypto-ponzi-scam-says-fbi
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
coindesk.com/policy/2024/04/04/onecoin-compliance-chief-sentenced-to-4-years-in-prison-for-role-in-4b-ponzi-scheme/
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