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Ponzi scheme News
All stories on this topic · 2 posts
In-Crypto has 2 stories on Ponzi scheme, from August 12, 2026 to August 25, 2026. Most of them run in Regulation. Often covered alongside fraud, CFTC, court.
Brent Kovar Found Guilty in $24M Crypto Ponzi SchemeBrent Kovar convicted of running a $24M crypto Ponzi, scamming 400+ investors. He faces up to 280 years in prison for wire fraud, mail fraud, and moneCFTC Charges Florida Man in $397M Crypto Ponzi SchemeThe CFTC has accused a Florida resident of running a $397 million crypto Ponzi scheme, raising fresh concerns about fraud and investor protection in t