… nearly two decades operating a Ponzi scheme that defrauded at least 99 …

… an alleged £200 million “Ponzi” scheme have been ordered to explain … suspect 79th to be a Ponzi scheme, the term for an … naming for legal reasons. • Suspected Ponzi scheme ran for eight months despite … was likely operated as a Ponzi scheme.” They said: “It is …

The US Department of Justice (DOJ) has brought to light a new digital asset fraud scheme, culminating in the sentencing of a crypto CEO to almost five years in prison.  Travis Ford, the CEO, co-founder, and head trader of Wolf Capital Crypto Trading, was …

… a $9.4 million crypto Ponzi scheme. Summary Travis Ford has been … over a $9.4 million Ponzi scheme. Ford has to pay $1 … from Chinese victims in a Ponzi scheme and was arrested in April …

… $9.4 million crypto Ponzi scheme This Ponzi scheme has defrauded approximately 2,800 … a sentence for running a Ponzi scheme that deceived nearly 2,800 … investment firm. It was a Ponzi scheme. This means Ford did not …

… for orchestrating a multimillion-dollar Ponzi scheme that began as the …

… a $9.4 million cryptocurrency Ponzi scheme. He was also ordered to … a $9.4 million crypto Ponzi scheme, ordering over $1 million in … marks yet another crypto-related Ponzi scheme to surface in the headlines …

In brief Travis Ford received a five-year sentence and three years of supervised release for running a fraudulent crypto investment scheme. Wolf Capital, the investment firm he led, raised $9.4 million from 2,800 investors. Ford’s counsel said he was …

… in profits from a cryptocurrency Ponzi scheme—an effort his attorney said …