Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
According to the U.S. Department of Justice, the head trader of a global Ponzi scheme worth $100 million has pleaded guilty to violating securities laws and faces up to five years imprisonment. According to the U.S. Department of Justice (DOJ), "The defendants allegedly misappropriated large amounts of investors' funds to lease a Lamborghini and shop […]
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