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Results for Ponzi, Legal

3 stories, newest first

Jun 30, 2025 — Burwick Law, Dubai

The law firm wants to serve Peter McInnes with an NFT so it can officially start a lawsuit accusing him of stealing $440M in a crypto Ponzi.

Alleged FutureNet crypto scammer Roman Ziemian was arrested in Italy in 2022 but escaped while under house arrest.

May 14, 2024 — HyperFund, Legal

Amey Finance Academy was wound up by the UK's Insolvency Service after it "recklessly persuaded individuals to invest in crypto."