The DOJ has begun to accept requests from those who lost money in the Ponzi scheme The Department of Justice (DOJ) has officially opened a portal for victims of the OneCoin cryptocurrency fraud to submit claims for restitution. This $4 billion Ponzi scheme, orchestrated by the fugitive “Cryptoqueen” Ruja Ignatova, defrauded millions of investors globally
The former attorney has received probation for his actions due to his advanced age An 86-year-old former attorney from California, David Kagel, has been sentenced to five years of probation after admitting to his role in a multimillion-dollar cryptocurrency Ponzi scheme. The sentencing, which took place in early October, was handed down by Judge Gloria
Idin Dalpour used false promises of huge returns on crypto trading to fill his pockets A New York man is facing federal charges after being arrested for allegedly being the mastermind behind an elaborate Ponzi scheme that robbed $43 million from investors. The scam focused on cryptocurrencies and Las Vegas, and the fraudster is now
All but one of the leaders of the scam have received sentences The US District Court for the Southern District of New York has been moving forward with the sentencing of key players involved in the cryptocurrency Ponzi scheme AirBit Club. AirBit Club co-founder Dos Santos is the only remaining AirBit defendant left to be
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