By : Rony Roy
Publisher : crypto
Date : June 30, 2025

DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme

Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of more than $40 million via a crypto Ponzi scheme. According to the U.S. Department of Justice, 57-year-old Dwayne…

Read more

Latest News

Nigerian Fintech Paga Expands Into...
By Terence Zimwara
Publisher : news
Date : May 9, 2026
Crypto and Equity Markdowns Drive ...
By Kamina Bashir
Publisher : beincrypto
Date : May 9, 2026
Crypto Prediction Markets Move Int...
By Kevin Helms
Publisher : news
Date : May 9, 2026
Why is Ondo Finance Up 70% This We...
By Kamina Bashir
Publisher : beincrypto
Date : May 9, 2026
Judge clears path for Aave to move...
By Sam Reynolds
Publisher : coindesk
Date : May 9, 2026