Aussie crypto fund manager sentenced to 7 years for stealing $54M from investors
A fund manager has been sentenced to more than seven years in prison for operating a Ponzi scheme that cheated investors out of $54 million.
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A fund manager has been sentenced to more than seven years in prison for operating a Ponzi scheme that cheated investors out of $54 million.
Michael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea.
A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of vice president of the crypto…
Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.
Unwitting DOGE investors were promised attractive returns of 100% in just 40 days in exchange for depositing their money.