Brent Kovar is accused of luring investors into a Ponzi scheme through YouTube videos and
CFTC accuses a pastor of promoting a crypto scheme promising nearly 35% guaranteed returns to
In what the CFTC (U.S. Commodity Futures Trading Commission) referred to as a “Ponzi”-like scheme,
Idin Dalpour has been charged with wire fraud in connection with an alleged multi-year Ponzi
The European Securities and Markets Authority (ESMA), and the EU regulator published a report summarizing
US Department of Justice carried out $100 million operation. US Department of Justice recently carried