PGI CEO Sentenced to 20 Years in $200M Bitcoin Ponzi Scheme
PGI's CEO spent millions on luxury cars, homes, hotels, designer clothing, jewelry, and watches using investor funds. Read more
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Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto Platform
Despite pleading guilty to serious AML violations, Paxful received a reduced $4 million penalty instead of the $112.5 million figure agreed by the parties. Read more
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SafeMoon Scandal Ends With 8-Year Sentence for Ex-CEO
Former SafeMoon CEO Braden Karony sentenced to 8 years for fraud tied to $9 million in misused liquidity funds. Read more
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