DOJ, SEC charge men in $200 million water vending Ponzi scheme
The seal of the U.S. Justice Department is seen on the podium in the Department’s headquarters briefing room. Kevin Lamarque…
Tag: Ponzi
Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through…
DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors…
Strategy introduced a new perpetual Stride. “Ponzi vibes?”
On June 3, 2025, Strategy (formerly known as MicroStrategy) introduced a new perpetual called Stride (STRD). The stock will allow…