#Ponzi scheme — FinScans

News ₿ Crypto

Jury convicts business owner of $24M crypto Ponzi scheme

August 25, 2026 (38 days ago)

Federal jury convicts Brent Kovar of wire fraud, mail fraud and money laundering for a $24 million cryptocurrency Ponzi scheme that defrauded…

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News ₿ Crypto

SEC, CFTC Charge Goliath Ventures with Running $400 Million Crypto Ponzi Scheme

August 12, 2026 (51 days ago)

US regulators charge Goliath Ventures in a $400 million crypto Ponzi scheme that diverted investor funds to luxury spending, highlighting the persistent…

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News ₿ Crypto

South Dakota Investor Charged with $20M Crypto Ponzi Scheme

July 17, 2026 (77 days ago)

A South Dakota investor faces federal charges for an alleged $20 million crypto Ponzi scheme that involved false promises and laundering through…

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News ₿ Crypto

CEO Admits Guilt in $400M Crypto Ponzi, Funded Luxury Lifestyle

July 1, 2026 (93 days ago)

A guilty plea in a $400 million crypto Ponzi scheme highlights ongoing fraud risks in digital assets, potentially dampening investor confidence and…

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