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IcomTech David Carmona sentenced to nearly 10 years prison'crypto Ponzi scheme'www.theblock.co/post/319648/icomtech-founder-david-carmona-sentenced-to-nearly-10-years-in-prison-for-role-in-cryptocurrency-ponzi-scheme?ref=tftc.io
142 sats \ 0 comments \ @User21000000 5 Oct 2024 news
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(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
101 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
U.S. Promoter of BitConnect Sentenced to Prison for Role in Fraud Schemewww.justice.gov/usao-sdca/pr/us-promoter-foreign-cryptocurrency-company-sentenced-prison-role-fraud-scheme
62 sats \ 4 comments \ @DigitalCurrLA 22 Sep 2022 bitcoin
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prisonx.com/theragetech/status/1855020992508387799
502 sats \ 5 comments \ @Rsync25 8 Nov 2024 bitcoin
Which One Is Ponzi Scheme ?
490 sats \ 4 comments \ @0xbitcoiner 30 Mar 2024 charts_and_maps
Ippei Mizuhara sentenced to 57 months for stealing from Shohei Ohtani
329 sats \ 2 comments \ @Wumbo 6 Feb 2025 Stacker_Sports
The ponzi scheme
136 sats \ 1 comment \ @hasherstacker 31 Aug 2025 Memes
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
198 sats \ 0 comments \ @Lux 11 Mar 2025 Politics_And_Law
SBF's Punishment is a Disappointment But a Step in the Right Direction
327 sats \ 3 comments \ @Cje95 1 Apr 2024 bitcoin
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraudwww.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
317 sats \ 2 comments \ @squatopia 22 Apr 2023 bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin Newsnews.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
192 sats \ 2 comments \ @Wumbo 16 Apr 2023 bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
176 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
Privacy, human rights, and Tornado Cash - Molly Whitewww.citationneeded.news/tornado-cash/
6171 sats \ 12 comments \ @StillStackinAfterAllTheseYears 23 May 2024 privacy
The Bitcoin Ponzi scheme paradox
381 sats \ 4 comments \ @galt 6 Jun 2024 bitcoin
EARLY BITCOIN INVESTOR SENTENCED TO PRISON FOR TAX EVASION ON $3.7 MILLIONbitcoinmagazine.com/legal/early-bitcoin-investor-sentenced-to-prison-for-tax-evasion-on-3-7-million-btc-sale?ref=tftc.io
285 sats \ 3 comments \ @User21000000 14 Dec 2024 alter_native
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
343 sats \ 1 comment \ @Rsync25 9 Aug 2024 bitcoin
How crypto scams are structured
390 sats \ 2 comments \ @muteness11 5 Jul 2023 bitcoin
Bitcoin Mixer Founder Roman Sterlingov Fights 30-Year Sentencebitcoinnews.com/legal/roman-sterlingov-30-year-sentence/
322 sats \ 1 comment \ @BitcoinNews 18 Aug 2024 bitcoin
Do Kwon sentenced to 15 years for $40 billion Stablecoin fraudwww.bbc.com/news/articles/ckgmm92d213o
224 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 news
What's a Scam that's so normalized that people don't even realize it's a scam??
4323 sats \ 46 comments \ @hasherstacker 16 May 2024 bitcoin freebie