Every Zipp story tagged #PonziScheme, newest first.
The alleged gap between promised weekly returns and actual trading underscores how claims of AI-driven profits can obscure basic questions about where investor money goes.
The 280-year statutory ceiling and a victim count that nearly doubled from the SEC's 2021 civil case show how AI-branded Ponzi schemes are now drawing the full weight of federal criminal courts.
The year-long Fiji escape is the unusual part; the bigger read is the textbook Ponzi structure (25% guaranteed monthly returns, new-investor cash funding old) and the FBI's fast international close.
Over 1,600 victims handed $397M to a fund that promised crypto liquidity pool returns; the CFTC and SEC filed charges the same day, with Delgado already facing federal wire fraud counts.
The eight-shell structure and bank-to-exchange routing alleged in Wiener’s indictment match the textbook signaling pattern federal prosecutors have been flagging in crypto fraud cases since 2023.
The case spans a half-billion-dollar-plus fraud and a Trump-era pivot; the optics alone will shape how crypto enforcement reads through 2026.
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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