Posts Tagged: Ponzi Scheme

US Indicts BitConnect Founder Satish Kumbhani in $2.4M Ponzi Scam

By Yashu Gola February 26, 2022, 1:59 pm • Posted in Cryptocurrency

The U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, on accusations that he managed and supervised a global Ponzi scheme that robbed $2.4…

Cifuentes Fund Management Admits To Being A Ponzi Scheme New

CFTC Indicts Three Men for $28 Million FX-Linked Ponzi Scheme

By Ali Raza August 30, 2020, 1:31 am • Posted in Forex

Three men have been indicted by U.S. authorities over a $28 million FX-related Ponzi scheme. According to reports on the incident, the defendants exploited the…

Cifuentes Fund Management Admits To Being A Ponzi Scheme

By Ali Raza November 19, 2019, 7:17 am • Posted in Forex

A total of 25 investors were defrauded, collectively losing over $500,000 in funds. The two actors of the Ponzi scheme were a couple from New…

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