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Mehmet Aydın receives extraordinary 45,376-year prison term for Çiftlik Bank scheme that defrauded investors through virtual livestock investments.
Rathnakishore Giri received a nine-year prison sentence for operating a $10 million Ponzi scheme that falsely promised guaranteed returns on Bitcoin derivatives trading.
Olena Oblamska's extradition and not guilty plea in the massive Forsage case marks a pivotal moment for DeFi accountability and investor protection.
Christopher Delgado, former CEO of Goliath Ventures, has publicly apologized to investors after being charged with fraud and money laundering in an alleged Ponzi scheme.
<Law enforcement seizes $41 million linked to BG Wealth Sharing's alleged $150 million cryptocurrency Ponzi scheme that targeted investors through social media.>
Kraken’s parent reveals Etana Custody’s $25M Ponzi-like scheme after a failed withdrawal, threatening client funds and crypto trust.