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Canada’s Aiden Pleterski has completed closing arguments in the digital-asset Ponzi-scheme case involving approximately 30000000 USD; the jury is scheduled to begin deliberations Thursday. He denies the charges and, if convicted, could face up to 14 years in prison.
The Spanish Guardia Civil said that,Arbistar related wallets transferred over 20000 Bitcoin after the collapse, worth over March 31, 2021 based on the 1100000000 USD price. The platform was classified as a Ponzi scheme, and its founder and partner have been sentenced.
Greek police say a cryptocurrency Ponzi scheme allegedly defrauded approximately 10000 investors of approximately 8000000 USD，17 people were arrested, including two Greek soldiers. The allegations have not been tested in court.
Jinse Finance reported that the U.S.CFTC accuses Cash FX Group of involvement in an approximately 950000000 USD Ponzi scheme, with participants losing at least 406000000 USD。
CFTC files suit against Cash FX and related individuals and companies in the U.S. District Court for the Middle District of Florida, alleging they operated a multi-level marketing Ponzi scheme under the guise of foreign-exchange commodity-pool trading involving more than 950000000 USD。
United States CFTC sues Cash FX Group and related individuals, alleging they raised more than 950000000 USD in the name of foreign exchange trading; participants lost at least 406000000 USD。
CFTC已在佛罗里达州联邦法院起诉Cash FX Group及相关人员，指控其运营外汇庞氏骗局并造成参与者至少4.06亿美元损失。