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Results for Ponzi, Crypto

3 stories, newest first

Aug 15, 2024 — Crypto, Ponzi

Drive Planning allegedly sold unregistered securities to investors, promising they could earn a 10% return in just three months.

A US court ordered Sam Ikkurty and his various firms to be issued a summary judgment while dismissing his own requests for a summary judgment.

Nov 1, 2023 — Crime, Crypto

Abner Tinoco ran a fake crypto investment business called Kikit & Mess Investments, using it to solicit around $9 million from victims.