SBF’s one-time girlfriend ... David Carmona, the founder of the crypto Ponzi scheme IcomTech, has been held in US detention since his 2022 arrest and received a 10-year sentence from a federal ...

An Austin-based real estate lender already under court-appointed receivership is facing allegations that its investment operation was a Ponzi scheme “from the very beginning,” according to the ...

Madoff was, in fact, the largest Ponzi scheme in history. The alleged scam, which cost investors $50 billion, sounds like a classic Ponzi racket. But what is a Ponzi scheme? And why does it bear ...