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Wire Fraud

4 articles on Wire Fraud. Latest news, analysis, and updates from GFdaily covering Wire Fraud in cryptocurrency and blockchain.

South Dakota Crypto Investor Indicted in $20M Ponzi SchemeSouth Dakota Crypto Investor Indicted in $20M Ponzi SchemeJul 18, 2026, 5:13am EST•Crypto
Ex-Heat Guard Terry Rozier Faces Federal Bribery Charge Over $100,000 KickbackEx-Heat Guard Terry Rozier Faces Federal Bribery Charge Over $100,000 KickbackJun 02, 2026, 6:55am EST•World
Crypto Ponzi schemer sentenced to 9 years as FBI reports $11.36B in 2025 lossesCrypto Ponzi schemer sentenced to 9 years as FBI reports $11.36B in 2025 lossesMay 19, 2026, 5:11pm 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