The Context 161: 🔝 Donald Trump Jr. proclaims he was “at the top of the Ponzi scheme”
Donald Trump Jr., co-founder of World Liberty Financial, has claimed that he was "at the top of the Ponzi scheme that was banking."
Read more (2 min) →Results for Ponzi
12 stories, newest first
— Coffeezilla, Ponzi
Crypto scammer linked to world’s largest seizure of weight loss drugs
Fasial Tariq, who founded the Paradox crypto game, has now been linked to $335K worth of the so-called “Godzilla” of weight loss jabs.
— Burwick Law, Dubai
Burwick Law wants a $440M crypto lawsuit served via NFT
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.
Another suspected high-profile crypto scammer caught in Montenegro
Alleged FutureNet crypto scammer Roman Ziemian was arrested in Italy in 2022 but escaped while under house arrest.
Ponzi scheme that raised $370M sent funds to Coinbase, SEC
Drive Planning allegedly sold unregistered securities to investors, promising they could earn a 10% return in just three months.
Reform UK candidate tied to ‘crypto Ponzi’ BuddyX fails in election bid
David White endorsed the BuddyX crypto marketing scheme at a conference in Thailand and featured in YouTube videos promoting the project.
Owner of ‘Ponzi-like’ crypto hedge fund ordered to pay back $84M losses
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.
Reform UK candidate founded crypto ‘Ponzi,’ but denies involvement
Reform UK's David White presented himself as a co-founder of crypto marketing firm BuddyX but his party has now denied his involvement.
UK shuts down ‘trust me bro’ crypto firm that promoted $1.7B Ponzi
Amey Finance Academy was wound up by the UK's Insolvency Service after it "recklessly persuaded individuals to invest in crypto."
Owner of ‘Perfect Pair’ jailed for $9M El Paso crypto Ponzi
Abner Tinoco ran a fake crypto investment business called Kikit & Mess Investments, using it to solicit around $9 million from victims.