Tag: Scam

Juan Tacuri, a key figure in the Forcount Ponzi scheme, has been handed a 20-year prison sentence by the U.S. District Court for the Southern District of New York. The scheme, which later rebranded...

Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, have recently pleaded guilty to a $577 million Ponzi scheme involving their company Hashflare. The scheme, which defrauded hundreds of thousands of investors worldwide, resulted in...