7 / 14 Relevant items tagged with #fraud

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When Is a Ponzi a Ponzi?

[Jan 30, 2024 1:21 PM] U.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent investment scheme” and many crypto projects, it seems.

CFTC Sues Former CEO of Crypto Lender Voyager for Fraud

[Oct 13, 2023 10:30 PM] The U.S. Commodity Futures Trading Commission (CFTC) charged the former CEO of bankrupt cryptocurrency lender Voyager Digital with fraud. The regulator accused Stephen Ehrlich and the company of luring investors with promises of high-yield returns…