JPMorgan Slammed with Lawsuit Over $328 Million Crypto Ponzi Scheme Picture losing your entire retirement savings to a crypto scam while one of the world’s biggest banks allegedly stands by, doing nothing. That’s the harsh reality for over 2,000 investors caught in a $328 million fraud orchestrated by Goliath Ventures, with JPMorgan Chase now facing […]
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Crypto Crime in Thailand: Chinese National Busted in $14 Million Ponzi Scheme Bangkok has become ground zero for a major crypto bust, with Thai authorities arresting a Chinese national accused of orchestrating a jaw-dropping $14 million Ponzi scheme. Liang Ai-Bing was detained on October 29, 2025, in a raid that exposes the seedy underbelly of […]
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Braiscompany Mastermind Joel Ferreira de Souza Sentenced to 128 Years for $190 Million Crypto Ponzi Scheme Joel Ferreira de Souza, the mastermind behind the notorious Brazilian crypto Ponzi scheme Braiscompany, has been sentenced to a staggering 128 years in prison. Alongside him, accomplices Gesana Rayane Silva and Victor Augusto Veronez de Souza received sentences of […]
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