FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme

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FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case

Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case. 

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"Crypto Queen" Behind $4 Billion Scam to Be Added to FBI's Most Wanted List

Bulgarian fraudster disappeared back in 2017 after defrauding people all over globe with "One Coin" Ponzi

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Alleged crypto-Ponzi operator arrested after failed sea-scooter escape

The alleged ringleader of a Ponzi scheme that solicited $35 million for crypto mining and other investments has been arrested after attempting to flee FBI agents using a “sea scooter.”

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The Never-Ending Story of Crypto Ponzi Scheme, OneCoin

The OneCoin project was founded in Sofia, the capital of Bulgaria, in 2014 and since then has been operating a multilevel cryptocurrency-based Ponzi scheme that generated $3. 7 billion in sales revenue and more than $2.

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FBI Looking for BitConnect Victims to Aid with Investigation

The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb.

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FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire

The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire

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The FBI Is Seeking Bitconnect Victims to Aid in its Investigations of the Ponzi Scheme

The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till January 2018, BCC was the coin that guaranteed profits for many.

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FBI Wants Your Help to Investigate $2.5 Billion Crypto Scam Bitconnect

Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring the $2. 5 billion crypto Ponzi scheme to justice.

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Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud

The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News.  The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million.

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OneCoin Crypto Ponzi Scheme Figure Sebastian Greenwood Gets Arrested and Extradited to US

The public face of OneCoin, Sebastian Greenwood, has been arrested and extradited to the United States. Greenwood was captured by the Crime Suppression Division (CSD) in Thailand as reported by the Bangkok Post.

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