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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.

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

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

Rashawn Russell, an investment banker and former broker, faces 20 years in prison for defrauding investors through his crypto fund.