Every Zipp story tagged #PonziScheme, newest first.
The BitClub takedown once read as one of the DOJ's loudest crypto-fraud wins; if the ringleader's counts are dropped after eight years, the message that sends to pending crypto-fraud dockets is…
Christopher Delgado admitted to wire fraud and money laundering after prosecutors say his firm ran a classic three-year payout scheme that burned at least $250M of investor money.
Only about 3% of investor money ever touched crypto, roughly $6.2M went to a home, gambling and travel, and an AI-generated auditor letter was used to stall withdrawals — the anatomy of a textbook…
The prison term is the headline, but the DOJ's own filing shows Giri kept raising from new investors after his guilty plea — the pattern regulators warn about as FBI-cited crypto fraud losses crossed…
Olena Oblamska landed in a Portland federal court after a Thailand extradition; three Russian co-defendants, including the alleged ringleader, remain at large.
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