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Ponzi Scheme

22 articles on Ponzi Scheme. Latest news, analysis, and updates from GFdaily covering Ponzi Scheme in cryptocurrency and blockchain.

Edward Zimbardi Faces Court Over Alleged $165M Ponzi SchemeEdward Zimbardi Faces Court Over Alleged $165M Ponzi SchemeAug 17, 2026, 8:19pm EST•Crypto
CFTC and SEC Sue Goliath Ventures, CEO Over Alleged Crypto Ponzi SchemeCFTC and SEC Sue Goliath Ventures, CEO Over Alleged Crypto Ponzi SchemeAug 13, 2026, 3:58am EST•Crypto
CFTC Accuses Goliath Ventures of $397M Crypto Ponzi SchemeCFTC Accuses Goliath Ventures of $397M Crypto Ponzi SchemeAug 11, 2026, 10:22pm EST•Crypto
CFTC Accuses Goliath Ventures and CEO of $397 Million Ponzi SchemeCFTC Accuses Goliath Ventures and CEO of $397 Million Ponzi SchemeAug 11, 2026, 8:19pm EST•Crypto
SEC Charges Mining Automatic With $22M Fraud, FBI Seeks VictimsSEC Charges Mining Automatic With $22M Fraud, FBI Seeks VictimsJul 22, 2026, 6:36am EST•Crypto
Sioux Falls Crypto Investor Indicted in $20M Fraud SchemeSioux Falls Crypto Investor Indicted in $20M Fraud SchemeJul 21, 2026, 5:33am EST•Crypto
South Dakota Crypto Investor Indicted in $20M Ponzi SchemeSouth Dakota Crypto Investor Indicted in $20M Ponzi SchemeJul 18, 2026, 5:13am EST•Crypto
Peter Schiff Slams Investor for Reinvesting MicroStrategy Dividends, Revives Ponzi ClaimsPeter Schiff Slams Investor for Reinvesting MicroStrategy Dividends, Revives Ponzi ClaimsJun 03, 2026, 10:20am EST•Crypto
SEC Charges Texas Man in $12.3M Crypto Fraud Using Fake AI Trading BotsSEC Charges Texas Man in $12.3M Crypto Fraud Using Fake AI Trading BotsMay 31, 2026, 1:20am EST•Crypto
SEC Charges Nathan Fuller With $12.3M Crypto Fraud Tied to AI Trading BotsSEC Charges Nathan Fuller With $12.3M Crypto Fraud Tied to AI Trading BotsMay 30, 2026, 4:50pm EST•Crypto
SEC Charges Nathan Fuller With $12.3M Crypto Fraud Over Fake AI Trading BotsSEC Charges Nathan Fuller With $12.3M Crypto Fraud Over Fake AI Trading BotsMay 30, 2026, 3:24pm EST•Crypto
SEC Charges Texas Man With $12.3M Crypto Fraud Using Fake AI Trading BotsSEC Charges Texas Man With $12.3M Crypto Fraud Using Fake AI Trading BotsMay 30, 2026, 2:29pm EST•Crypto
Forsage Co-Founder Olena Oblamska Extradited, Pleads Not Guilty in $340M Ponzi CaseForsage Co-Founder Olena Oblamska Extradited, Pleads Not Guilty in $340M Ponzi CaseMay 23, 2026, 5:50am EST•Crypto
Bitcoin Ponzi Schemer Sentenced to 9 Years for $10 Million FraudBitcoin Ponzi Schemer Sentenced to 9 Years for $10 Million FraudMay 19, 2026, 11:20am EST•Crypto
US Law Enforcement Seizes BG Wealth Sharing Website After $150M+ Crypto Ponzi CollapseUS Law Enforcement Seizes BG Wealth Sharing Website After $150M+ Crypto Ponzi CollapseMay 13, 2026, 10:00am EST•Crypto
DSJ Exchange and BG Wealth Sharing Ponzi Scheme Collapses, Over $41.5 Million FrozenDSJ Exchange and BG Wealth Sharing Ponzi Scheme Collapses, Over $41.5 Million FrozenMay 13, 2026, 9:18am EST•Crypto
Peter Schiff Labels MicroStrategy's STRC 'Pure Ponzi Scheme' as Strategy Reports Q1 LossPeter Schiff Labels MicroStrategy's STRC 'Pure Ponzi Scheme' as Strategy Reports Q1 LossMay 13, 2026, 7:56am EST•Crypto
Former Goliath Ventures CEO Christopher Delgado Apologizes After $328M Ponzi ChargesFormer Goliath Ventures CEO Christopher Delgado Apologizes After $328M Ponzi ChargesMay 12, 2026, 7:10pm EST•Crypto
Kraken Parent Sues Etana Custody, Alleges $25M Ponzi-Like SchemeKraken Parent Sues Etana Custody, Alleges $25M Ponzi-Like SchemeMay 12, 2026, 9:22am EST•Crypto
Kraken Accuses Etana Custody of $25M Ponzi-Like Scheme in Amended Fraud ComplaintKraken Accuses Etana Custody of $25M Ponzi-Like Scheme in Amended Fraud ComplaintMay 11, 2026, 2:26pm EST•Crypto
Authorities Freeze $41M in Crypto Tied to Suspected $150M Ponzi SchemeAuthorities Freeze $41M in Crypto Tied to Suspected $150M Ponzi SchemeMay 10, 2026, 2:22am EST•Crypto
Praetorian Group CEO Sentenced to 20 Years for $200M Bitcoin Ponzi SchemePraetorian Group CEO Sentenced to 20 Years for $200M Bitcoin Ponzi SchemeFeb 16, 2026, 6:00pm EST•Crypto