Latest News and Articles about Crypto Ponzi Scheme

Thailand Crypto Bust: Chinese National Arrested in $14M FINTOCH Ponzi Scheme

31 October 2025 Daily Feed Crypto Ponzi Scheme, FINTOCH, Liang Ai-Bing, Thailand

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 […]

Braiscompany Crypto Scam Leaders Jailed for Over 170 Years in Brazil

20 April 2025 Daily Feed Braiscompany, Brazil, Crypto Ponzi Scheme, Joel Ferreira de Souza

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 […]