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News for tag: "финансовая пирамида"
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PGI Global CEO Sentenced to 20 Years for $200M Bitcoin and Forex Ponzi Scheme
13.02.2026 14:18
The CEO of PGI Global, a purported investment platform, has been sentenced to 20 years in federal prison for orchestrating a massive Ponzi scheme that defrauded investors of approximately $200 million...
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Spanish Authorities Arrest Alleged Mastermind Behind 260M Euro Crypto Ponzi Scheme
09.11.2025 16:18
Spain\'s Civil Guard has made a significant breakthrough in combating crypto-related financial crimes with the arrest of the alleged leader behind a massive 260 million Euro Ponzi scheme connected to ...