Tag: Ponzi Schemes

Check out recent Ponzi Schemes news on EpochEdge and discuss in the comments.

Finance

Crypto Queen Bitmama Fraud Case Sees €20M Jail Sentence in Russia

The dramatic saga of Russia's self-proclaimed "Crypto Queen" came to a definitive…

Alex Monroe
Alex Monroe
Business

Wisconsin Investment Fraud 2024: Man Charged in $16M Scheme Funding Lavish Lifestyle

A Wisconsin man faces serious federal charges after allegedly orchestrating an elaborate…

David Brooks
David Brooks
Business

Finance Influencer Pleads Guilty in $23M Ponzi Scheme Scandal

The fall of Tyler Bossetti serves as a stark reminder that even…

David Brooks
David Brooks