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Braiscompany $190,000,000 Crypto Ponzi Scheme Lands Mastermind a 128-Year Jail Sentence: Report
The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind bars. According to a new re...
Apr, 18, 2025
2 min read
by The Daily Hodl
Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam
The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison. An Istanbul court has...
Feb, 13, 2025
2 min read
by The Daily Hodl
Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by a Year
Incarcerated former FTX executive Ryan Salame appears to have already slashed a year off his prison sentence. Data from the U.S. Federal Bureau of ...
Dec, 27, 2024
2 min read
by The Daily Hodl
Do Kwon Set To Be Extradited to the US After Losing Appeal in Montenegrin Constitutional Court: Report
Disgraced Terra (LUNA) founder Do Kwon is reportedly going to be extradited to the US after losing an appeal in a Montenegrin high court. According...
Dec, 27, 2024
2 min read
by The Daily Hodl
Two California Men Charged by Feds in Alleged $22,000,000 NFT Investment Scheme
The U.S. Department of Justice (DOJ) is charging two California men for allegedly masterminding a multimillion-dollar non-fungible token (NFT) inve...
Dec, 24, 2024
2 min read
by The Daily Hodl