#investment fraud
Total 2 articles
EconomyEN
$328M Crypto Ponzi: Why 'Guaranteed Returns' Should Scare You
Florida man Christopher Delgado arrested for running $328 million crypto Ponzi scheme promising 3-8% monthly returns. Only $1.5M actually invested in liquidity pools.
EconomyEN
The Crypto Billionaire and the $400M 'Perfect Fraud
How sophisticated scammers targeted a crypto-loving billionaire in a $400 million investment fraud that experts are calling 'perfect.' What signals did even the wealthy miss?
