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Tag

ponzi scheme

2 articles

CFTC Sues Cash FX Group Over $950M Crypto Ponzi Scheme
Digital Assets1h ago
CFTC Sues Cash FX Group Over $950M Crypto Ponzi Scheme
Federal regulators charged Cash FX Group and three individuals with operating a multilevel marketing fraud that solicited over $950 million and left participants down at least $406 million.
Edward Zimbardi Faces Federal Court Over $165M Crypto Ponzi Scheme After Fiji Deportation
Digital Assets40d ago
Edward Zimbardi Faces Federal Court Over $165M Crypto Ponzi Scheme After Fiji Deportation
The Gainesville, Ga., man allegedly defrauded more than 6,000 victims before fleeing to Fiji; wire fraud and money laundering charges await him in federal court.